STEMCOR DEUTSCHLAND BB LIMITED

Company number 09743802

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2019	DS01	Application to strike the company off the register	(3 pages)
07 May 2019	CH01	Director's details changed for Mr Steven Mitchell Graf on 1 April 2019	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
15 Mar 2018	MR04	Satisfaction of charge 097438020001 in full	(1 page)
26 Jan 2018	CH01	Director's details changed for Mr Steven Mitchell Graf on 29 November 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
04 Sep 2017	AD02	Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Longbow House Chiswell Street 14-20 Chiswell Street London EC1Y 4TW	(1 page)
27 Jul 2017	PSC05	Change of details for Stemcor Holdings 2 Limited as a person with significant control on 17 March 2017	(2 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
03 Apr 2017	MR01	Registration of charge 097438020001, created on 23 March 2017	(45 pages)
24 Mar 2017	AD01	Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017	(1 page)
13 Oct 2016	CERTNM	Company name changed stemcor holdings LIMITED\certificate issued on 13/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	(3 pages)
16 Sep 2016	TM01	Termination of appointment of Michael Gerard Broom as a director on 9 September 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 9 September 2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
08 Mar 2016	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st United Kingdom to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 8 March 2016	(1 page)
21 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 2	(28 pages)