JOHN G. STEIN & COMPANY LIMITED

Company number 01163342

Date	Type	Description	View / Download
19 Sep 2016	AP01	Appointment of Mr Sunderrajan Venkatraman as a director on 15 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 7 September 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,267,240	(5 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Jun 2015	AP01	Appointment of Mr William Robertson Patterson as a director on 22 June 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Yves Nokerman as a director on 30 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 31 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Nicolas Dominique Marie-Cecile Mathei as a director on 27 February 2015	(2 pages)
25 Feb 2015	CC04	Statement of company's objects	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,267,240	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Anthony James Harrison as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Anthony James Harrison as a director on 31 December 2014	(1 page)
19 Dec 2014	CERTNM	Company name changed vesuvius uk (2002) LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-10	(2 pages)
19 Dec 2014	CONNOT	Change of name notice	(2 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
06 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,267,240	(5 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 May 2013	AP01	Appointment of Mr Anthony James Harrison as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Michael Satterthwaite as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
12 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(3 pages)