STEMCOR CASH POOLING LIMITED
Company number 07817526 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM · MILL HOUSE FORGE LANE, MINWORTH INDUSTRIAL PARK · MINWORTH · SUTTON COLDFIELD · WEST MIDLANDS · B76 1AH · ENGLAND | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078175260002 | View document |
| 9 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078175260001 | View document |
| 8 Mar 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM · CITYPOINT ONE ROPEMAKER STREET · LONDON · EC2Y 9ST | View document |
| 8 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 6 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2015 | ALTER ARTICLES 22/09/2015 | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MR JULIAN VERDEN | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HERITAGE | View document |
| 7 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS | View document |
| 14 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078175260001 | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078175260002 | View document |
| 20 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2014 | ALTER ARTICLES 06/03/2014 | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYANTHA DE SILVA | View document |
| 20 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHILLIPS / 19/11/2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD BROOM / 19/11/2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HILLAM HERITAGE / 19/11/2013 | View document |
| 20 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HILLAM HERITAGE / 15/10/2013 | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON | View document |
| 23 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 11 Sep 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 23 Apr 2012 | ALTER ARTICLES 17/04/2012 | View document |
| 23 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM LEVEL 27 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9ST UNITED KINGDOM | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED MR JAYANTHA DE SILVA | View document |
| 20 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |