STOELZLE FLACONNAGE LIMITED

Company number 02973822

Date	Type	Description	View / Download
30 Apr 2018	TM01	Termination of appointment of Johannes Walther Heinrich Schick as a director on 30 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Georg Feith as a director on 30 April 2018	(2 pages)
27 Feb 2018	MA	Memorandum and Articles of Association	(6 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Nov 2017	TM01	Termination of appointment of Markus Wolfesberger as a director on 15 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Johannes Walther Heinrich Schick as a director on 15 November 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
16 Oct 2017	TM01	Termination of appointment of Johannes Walther Heinrich Schick as a director on 4 October 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Markus Wolfesberger as a director on 4 October 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,350,000	(4 pages)
17 Nov 2015	AP03	Appointment of Mr Steven Alan Malpass as a secretary on 6 November 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Simon Arthur Kitching as a secretary on 23 September 2015	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 May 2015	AP03	Appointment of Mr Simon Arthur Kitching as a secretary on 31 March 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Jason Malloy as a secretary on 31 March 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Piers Scott Grumett as a director on 27 February 2015	(1 page)
20 Jan 2015	MA	Memorandum and Articles of Association	(8 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 2,350,000	(5 pages)