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STEETLEY DOLOMITE LIMITED

Company number 04071554

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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)
13 Apr 2018 TM01 Termination of appointment of Ludwig Leo Emiel De Mot as a director on 8 February 2018
22 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
06 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 TM01 Termination of appointment of John William Carlill as a director on 1 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
21 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 15,243,001
01 Sep 2015 AUD Auditor's resignation
18 Aug 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AUD Auditor's resignation
14 Oct 2014 AP01 Appointment of Mr Ludwig Leo Emiel De Mot as a director on 3 October 2014
14 Oct 2014 AP01 Appointment of Mr Cedric Joannes Rosa Georges De Vicq De Cumptich as a director on 3 October 2014
14 Oct 2014 AP03 Appointment of Mr Dirk Donck as a secretary on 3 October 2014
14 Oct 2014 TM02 Termination of appointment of Helen Marie Kellett as a secretary on 3 October 2014
14 Oct 2014 TM01 Termination of appointment of Agnes Lemarchand as a director on 3 October 2014
14 Oct 2014 TM01 Termination of appointment of Graham Albert George Edwards as a director on 3 October 2014
14 Oct 2014 TM01 Termination of appointment of Helen Marie Kellett as a director on 3 October 2014
14 Oct 2014 TM01 Termination of appointment of Bradley Scott Boulton as a director on 3 October 2014
14 Oct 2014 MR04 Satisfaction of charge 8 in full
14 Oct 2014 MR04 Satisfaction of charge 9 in full
14 Oct 2014 MR04 Satisfaction of charge 10 in full
14 Oct 2014 MR04 Satisfaction of charge 7 in full
14 Oct 2014 MR04 Satisfaction of charge 5 in full
13 Oct 2014 AP01 Appointment of Mr Dirk Donck as a director on 3 October 2014
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 15,243,001