STEFANINI UK LTD

04337610
JUBILEE HOUSE 3 THE DRIVE BRENTWOOD ESSEX CM13 3FR

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 24 Buy now
20 Dec 2023 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2023 accounts Annual Accounts 25 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 25 Buy now
20 Sep 2022 officers Appointment of director (Mr Warren Curtis) 2 Buy now
20 Sep 2022 officers Termination of appointment of director (Mark Peter Bardoe) 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 25 Buy now
10 Feb 2021 resolution Resolution 3 Buy now
10 Feb 2021 resolution Resolution 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 27 Buy now
07 Jul 2020 officers Termination of appointment of director (Christopher Mourad) 1 Buy now
07 Jul 2020 officers Appointment of director (Kimberly Bak) 2 Buy now
20 Dec 2019 officers Change of particulars for director (Mr Christopher Mourad) 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 23 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 22 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 21 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 officers Appointment of director (Mr Christopher Mourad) 2 Buy now
19 Jul 2016 officers Termination of appointment of director (Sally Ann Brandtneris) 1 Buy now
20 Jun 2016 accounts Annual Accounts 24 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
17 Oct 2015 accounts Annual Accounts 18 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
23 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
05 Nov 2014 accounts Annual Accounts 18 Buy now
06 Jun 2014 annual-return Annual Return 17 Buy now
26 Mar 2014 officers Termination of appointment of secretary (Michael Sosin) 1 Buy now
26 Mar 2014 officers Appointment of director (Mrs Sally Ann Brandtneris) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Antonio Pizarro De Mattos Barretto) 1 Buy now
25 Mar 2014 officers Appointment of director (Mr Mark Peter Bardoe) 2 Buy now
19 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 accounts Annual Accounts 17 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Change of particulars for director (Mr Antonio Carlos Pizarro De Mattos Barretto) 2 Buy now
05 Feb 2013 officers Appointment of secretary (Mr Michael Andrew Sosin) 1 Buy now
05 Feb 2013 officers Termination of appointment of secretary (Frank Heistercamp) 1 Buy now
05 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2013 change-of-name Certificate Change Of Name Company 4 Buy now
18 Jan 2013 resolution Resolution 3 Buy now
18 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
17 Jan 2013 resolution Resolution 2 Buy now
04 Jan 2013 accounts Annual Accounts 15 Buy now
19 Oct 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
23 Sep 2011 officers Termination of appointment of director (Pascal Vanhove) 1 Buy now
02 Feb 2011 officers Appointment of director (Mr Antonio Carlos Pizarro De Mattos Barretto) 2 Buy now
02 Feb 2011 officers Termination of appointment of director (Daniel Bochem) 1 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 17 Buy now
30 Dec 2009 annual-return Annual Return 5 Buy now
30 Dec 2009 officers Change of particulars for director (Director Pascal Vanhove) 2 Buy now
30 Dec 2009 address Change Sail Address Company 1 Buy now
30 Dec 2009 officers Change of particulars for director (Daniel Bochem) 2 Buy now
30 Dec 2009 officers Change of particulars for secretary (Frank Peter Bart Heistercamp) 1 Buy now
16 Dec 2009 officers Appointment of director (Director Pascal Vanhove) 2 Buy now
15 Dec 2009 officers Termination of appointment of director (Christoph Neut) 1 Buy now
26 Oct 2009 accounts Annual Accounts 16 Buy now
01 Jun 2009 accounts Annual Accounts 17 Buy now
04 Mar 2009 annual-return Return made up to 11/12/08; full list of members 3 Buy now
04 Mar 2009 officers Director appointed daniel bochem 1 Buy now
04 Mar 2009 officers Secretary appointed frank peter bart heistercamp 1 Buy now
04 Mar 2009 officers Appointment terminated director larry granger 1 Buy now
04 Mar 2009 officers Appointment terminated director marc lichtman 1 Buy now
04 Mar 2009 officers Appointment terminated director william brown 1 Buy now
04 Mar 2009 officers Appointment terminated secretary miguel casas 1 Buy now
24 Jun 2008 annual-return Return made up to 11/12/07; full list of members 4 Buy now
28 Nov 2007 accounts Annual Accounts 14 Buy now
02 Jan 2007 annual-return Return made up to 11/12/06; full list of members 3 Buy now
02 Jan 2007 accounts Annual Accounts 13 Buy now
13 Dec 2006 officers New secretary appointed 1 Buy now
13 Dec 2006 officers New director appointed 1 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
13 Dec 2006 officers Secretary resigned 1 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
13 Dec 2006 officers New director appointed 1 Buy now
13 Dec 2006 officers New director appointed 1 Buy now
12 Apr 2006 accounts Annual Accounts 14 Buy now
14 Dec 2005 annual-return Return made up to 11/12/05; full list of members 3 Buy now
14 Dec 2005 address Registered office changed on 14/12/05 from: lakeside house 1 furzeground, way stockley park, uxbridge, middlesex UB11 ibd 1 Buy now
03 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
05 Apr 2005 annual-return Return made up to 11/12/04; full list of members 8 Buy now
21 Jan 2005 accounts Annual Accounts 15 Buy now
13 Jan 2005 address Registered office changed on 13/01/05 from: criterion house, 40 parkway, chelmsford, essex CM2 7PN 1 Buy now
26 Mar 2004 officers New secretary appointed 2 Buy now
26 Mar 2004 officers Secretary resigned;director resigned 1 Buy now