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KENNAMETAL STELLRAM LIMITED

Company number 01506705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 180,002
  • ANNOTATION A Second Filed AR01 was registered on 06/12/2013
28 Aug 2013 TM01 Termination of appointment of Dale Reid as a director
28 Aug 2013 AP01 Appointment of Patrick Decourcy as a director
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 180,002.00
11 Mar 2013 TM01 Termination of appointment of Robert Wetherbee as a director
19 Feb 2013 CH03 Secretary's details changed for Elliot Staub Davis on 15 February 2013
19 Feb 2013 CH01 Director's details changed for Elliot Staub Davis on 15 February 2013
24 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Dale Gary Reid as a director
16 May 2012 AP01 Appointment of Robert Solon Wetherbee as a director
05 Apr 2012 TM01 Termination of appointment of David Hogan as a director
10 Oct 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD02 Register inspection address has been changed from 110 Cannon Street London EC4N 6AR
05 May 2011 AP01 Appointment of Elliot Staub Davis as a director
05 May 2011 TM01 Termination of appointment of Jon Walton as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed