STEMCOR PELLETS LIMITED

Company number 02188847

Date	Type	Description	View / Download
17 Sep 2013	TM01	Termination of appointment of Ralph Oppenheimer as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 2	(5 pages)
12 Feb 2013	TM01	Termination of appointment of David Paul as a director	(1 page)
30 Oct 2012	AUD	Auditor's resignation	(2 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Dec 2011	AD01	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011	(1 page)
20 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
30 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
05 May 2011	AP01	Appointment of Mr Michael Gerard Broom as a director ANNOTATION The document is a duplicate of AP01 registered on 5TH May 2011	(3 pages)
05 May 2011	AP01	Appointment of Mr Michael Gerard Broom as a director	(2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Paul Shaw Whitehead on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Ralph David Oppenheimer on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr David John Paul on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Gerard Paul Eyre Craggs on 2 July 2010	(2 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	(1 page)
21 May 2010	TM02	Termination of appointment of Amanda Phillips as a secretary	(1 page)
29 Sep 2009	288c	Secretary's change of particulars / amanda bentley / 30/08/2009	(1 page)