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SSR STORMY WEST LTD

Company number 09349972

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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)
20 Oct 2016 CH01 Director's details changed for Mr Fabio Salvatore Angelo Spucches on 20 October 2016
14 Sep 2016 AP01 Appointment of Mr Boris Matthias Christian Schubert as a director on 7 September 2016
12 Sep 2016 AD01 Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ United Kingdom to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 12 September 2016
12 Sep 2016 AP01 Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 7 September 2016
12 Sep 2016 TM01 Termination of appointment of James Henry Steynor as a director on 7 September 2016
12 Sep 2016 TM01 Termination of appointment of Douglas Mill as a director on 7 September 2016
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100
16 May 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 CH01 Director's details changed for Mr James Henry Steynor on 30 June 2015
22 May 2015 CERTNM Company name changed ssb stormy down LTD\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
10 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-10
  • GBP 1