STONERIDGE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Ulla Marianne Frogner on 2024-06-17 |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 09/02/239 February 2023 | Appointment of Mr James Zizelman as a director on 2023-01-31 |
| 08/02/238 February 2023 | Termination of appointment of Jonathan Blair De Gaynor as a director on 2023-01-30 |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 30/01/1930 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2019 |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONERIDGE INC |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BLAIR DE GAYNOR / 25/01/2019 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED ULLA MARIANNE FROGNER |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBERTSON |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 26/02/1826 February 2018 | NOTIFICATION OF PSC STATEMENT ON 26/02/2018 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KRUK |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRICKLER |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGE STRICKLER |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 24/08/1624 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 09/12/159 December 2015 | DISS40 (DISS40(SOAD)) |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1516 October 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR JONATHAN BLAIR DE GAYNOR |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COREY |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1392130003 |
| 06/10/146 October 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED AMANDA BUCHANAN ROBERTSON |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN GILLON |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED PETER KRUK |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 19/07/1219 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 20/04/2010 |
| 26/07/1026 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 28/06/2009 |
| 17/03/0917 March 2009 | DISS40 (DISS40(SOAD)) |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0927 February 2009 | FIRST GAZETTE |
| 29/07/0829 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM C/O SHEPHERD & WEDDERBURN WS SALTIRE COURT, LEVEL 2 20 CASTLE TERRACE EDINBURGH, EH1 2ET |
| 27/03/0827 March 2008 | SECRETARY APPOINTED GEORGE STRICKLER |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AVERY COHEN |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | DEC MORT/CHARGE ***** |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0522 January 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | AUDITOR'S RESIGNATION |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED TVI EUROPE LIMITED CERTIFICATE ISSUED ON 14/08/01 |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/12/004 December 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | ALTERARTICLES23/08/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: KILSPINDIE ROAD DUNDEE DD2 3QJ |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | ADOPT MEM AND ARTS 27/08/99 |
| 15/09/9915 September 1999 | VARYING SHARE RIGHTS AND NAMES 27/08/99 |
| 02/09/992 September 1999 | ALTER MEM AND ARTS 23/08/99 |
| 27/08/9927 August 1999 | £ SR 154168@1 19/09/96 |
| 27/08/9927 August 1999 | £ SR 61667@1 31/12/96 |
| 27/08/9927 August 1999 | £ SR 61666@1 31/12/95 |
| 27/08/9927 August 1999 | £ SR 61666@1 30/06/96 |
| 27/08/9927 August 1999 | £ SR 154167@1 14/01/96 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | CONTRACT OF SALE 01/02/99 |
| 09/02/999 February 1999 | £ IC 778334/743334 02/02/99 £ SR 35000@1=35000 |
| 09/02/999 February 1999 | £ NC 813334/778334 02/02/99 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DEC MORT/CHARGE RELEASE ***** |
| 20/05/9820 May 1998 | DEC MORT/CHARGE RELEASE ***** |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | £ IC 813334/778334 18/12/95 £ SR 35000@1=35000 |
| 20/12/9520 December 1995 | NC DEC ALREADY ADJUSTED 15/12/95 |
| 20/12/9520 December 1995 | 169 FOR INFO ONLY 35000 SHARES |
| 20/12/9520 December 1995 | NC DEC ALREADY ADJUSTED 18/12/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | DEC MORT/CHARGE RELEASE ***** |
| 04/02/934 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/01/9329 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/93 |
| 25/01/9325 January 1993 | ADOPT MEM AND ARTS 20/01/93 |
| 25/01/9325 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9325 January 1993 | £ NC 100/813334 20/01/93 |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 21/01/9321 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 05/01/935 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/9213 November 1992 | COMPANY NAME CHANGED MM&S (2109) LIMITED CERTIFICATE ISSUED ON 16/11/92 |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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