STEMCOR ENGINEERING LIMITED
Company number 02892167 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL | View document |
| 23 Apr 2012 | ADOPT ARTICLES 07/06/2010 | View document |
| 7 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM FLOOR 27 CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9ST | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE PHILLIPS / 08/09/2011 | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH | View document |
| 23 Jun 2011 | SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE PHILLIPS / 02/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY GOLDSMITH / 02/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010 | View document |
| 23 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2010 | SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS | View document |
| 27 Jan 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHILLIPS / 30/08/2009 | View document |
| 29 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED MR ANDREW STANLEY GOLDSMITH | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH OPPENHEIMER | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED MISS AMANDA LOUISE BENTLEY | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2006 | SECRETARY RESIGNED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Dec 2005 | S80A AUTH TO ALLOT SEC 14/11/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: G OFFICE CHANGED 05/06/01 WALKER OFFICE 87 QUEEN VICTORIA STREET LONDON EC4V 4AL | View document |
| 25 Jan 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | COMPANY NAME CHANGED RIVERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/01/01 | View document |
| 9 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2000 | SECRETARY RESIGNED | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Sep 1999 | DIRECTOR RESIGNED | View document |
| 31 Jan 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 5 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | REGISTERED OFFICE CHANGED ON 03/11/96 FROM: G OFFICE CHANGED 03/11/96 EASTON LANE WINNALL TRADING ESTATE WINCHESTER HAMPSHIRE SO23 7RU | View document |
| 3 Nov 1996 | SECRETARY RESIGNED | View document |
| 3 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 1996 | SECRETARY RESIGNED | View document |
| 10 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1996 | 288 | View document |
| 28 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS | View document |
| 3 Mar 1995 | 363S | View document |
| 3 Mar 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | COMPANY NAME CHANGED MELIC LIMITED CERTIFICATE ISSUED ON 09/01/95 | View document |
| 27 Jun 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: G OFFICE CHANGED 27/06/94 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF | View document |
| 27 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 27 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1994 | ADOPT MEM AND ARTS 15/06/94 | View document |
| 27 Jan 1994 | Incorporation | View document |
| 27 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |