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STOLLE EUROPE LIMITED - Kingstown Broadway Kingstown Broadway, Kingstown Industrial Estate, Carlisle, CA3 0HA, United Kingdom
Company Information
- Company registration number
- 02282643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingstown Broadway Kingstown Broadway
- Kingstown Industrial Estate
- Carlisle
- CA3 0HA Kingstown Broadway Kingstown Broadway, Kingstown Industrial Estate, Carlisle, CA3 0HA UK
Management
- Managing Directors
- STEPHEN LEIGH HIGGINSON
- GUS REALL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-01
- Age Of Company 1988-08-01 35 years
- SIC/NACE
- 25620 - Machining
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C C H ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-28
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STOLLE EUROPE LIMITED Company Description
- STOLLE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02282643. Its current trading status is "live". It was registered 1988-08-01. It was previously called C C H ENGINEERING LIMITED. It has declared SIC or NACE codes as "25620 - Machining". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Kingstown Broadway Kingstown Broadway .
Get STOLLE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stolle Europe Limited - Kingstown Broadway Kingstown Broadway, Kingstown Industrial Estate, Carlisle, CA3 0HA, United Kingdom
- 1988-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STOLLE EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02282643#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02282643#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02282643#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR DENISE STASIAK (2018-01-31) - TM01
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CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES (2018-01-31) - CS01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-09) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-27) - AA
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28/11/15 FULL LIST (2016-01-18) - AR01
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM (2016-01-18) - AD01
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CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES (2016-12-15) - CS01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 (2015-09-04) - AA
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keyboard_arrow_right 2014
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28/11/14 FULL LIST (2014-12-04) - AR01
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AUDITOR'S RESIGNATION (2014-05-09) - AUD
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 (2014-04-25) - AA
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28/11/13 FULL LIST (2014-02-12) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 (2013-06-10) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JAMES FINN (2012-03-06) - TM01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 (2012-01-25) - AA
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CURREXT FROM 30/09/2012 TO 31/12/2012 (2012-11-28) - AA01
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DIRECTOR APPOINTED DENISE STASIAK (2012-05-25) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH HIGGINSON / 28/11/2012 (2012-11-30) - CH01
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28/11/12 FULL LIST (2012-11-30) - AR01
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keyboard_arrow_right 2011
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28/11/11 FULL LIST (2011-11-28) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-11-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-10-14) - MG02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/09/10 (2011-07-01) - AA
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28/11/10 FULL LIST (2011-01-20) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON (2011-01-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LEWIS CONNOR (2011-01-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY DAVID LAWSON (2011-01-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRINGER (2011-01-20) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH STRINGER / 13/01/2010 (2010-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL LAWSON / 13/01/2010 (2010-01-13) - CH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-12-21) - CONNOT
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DIRECTOR APPOINTED MR LEWIS JOHN CONNOR (2010-01-07) - AP01
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28/11/09 FULL LIST (2010-01-13) - AR01
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DIRECTOR APPOINTED JAMES FINN (2010-12-29) - AP01
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COMPANY NAME CHANGED C C H ENGINEERING LIMITED (2010-12-21) - CERTNM
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DIRECTOR APPOINTED GUS REALL (2010-12-29) - AP01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-07-02) - AA
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 (2009-07-28) - AA
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2009-03-06) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 (2008-07-28) - AA
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2008-01-28) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-02-15) - AA
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SECRETARY RESIGNED (2007-11-22) - 288b
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS (2007-01-09) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-22) - 288a
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-03-14) - 403a
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NEW SECRETARY APPOINTED (2006-03-07) - 288a
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SECRETARY RESIGNED (2006-03-07) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-11) - 395
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-12-06) - 363(288)
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NEW DIRECTOR APPOINTED (2005-06-22) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 (2005-12-06) - 225
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 (2005-01-14) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-12-06) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2005-12-06) - AA
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS (2005-12-06) - 363s
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DIRECTOR RESIGNED (2005-06-08) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS (2004-12-13) - 363s
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS; AMEND (2004-07-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-04-06) - AA
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NEW DIRECTOR APPOINTED (2004-01-21) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS (2003-12-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-05-16) - AA
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SECRETARY RESIGNED (2003-01-09) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS (2002-12-08) - 363s
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NEW SECRETARY APPOINTED (2002-12-04) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS (2001-11-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2001-11-20) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-05-08) - AA
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SECRETARY RESIGNED (2000-08-21) - 288b
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DIRECTOR RESIGNED (2000-08-21) - 288b
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NEW SECRETARY APPOINTED (2000-08-21) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2000-11-22) - AA
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS (2000-12-11) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS (1999-12-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-01-12) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS (1998-12-14) - 363s
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DIRECTOR RESIGNED (1998-04-21) - 288b
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DIRECTOR RESIGNED (1998-03-27) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-01-02) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS (1997-12-22) - 363s
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NEW DIRECTOR APPOINTED (1997-09-24) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS (1996-01-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-05-03) - AA
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REGISTERED OFFICE CHANGED ON 08/03/96 FROM: (1996-03-08) - 287
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS (1996-12-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1996-12-12) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-12-28) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-10-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-03-31) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-03-08) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-03-02) - 403a
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NEW DIRECTOR APPOINTED (1995-01-18) - 288
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 22/08/94 FROM: (1994-08-22) - 287
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RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS (1994-12-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1994-11-28) - 395
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REGISTERED OFFICE CHANGED ON 19/10/94 FROM: (1994-10-19) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-06-12) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS (1993-12-22) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS (1992-12-24) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-12-24) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1992-12-11) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-03-20) - AA
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RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS (1992-01-05) - 363b
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-05-12) - AA
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RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS (1991-01-21) - 363
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-06-29) - AA
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RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS (1990-01-24) - 363
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keyboard_arrow_right 1988
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SECRETARY RESIGNED (1988-08-11) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 (1988-09-09) - 224
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PARTICULARS OF MORTGAGE/CHARGE (1988-01-09) - 395
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WD 22/08/88 AD 11/08/88--------- (1988-09-13) - PUC 2
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INCORPORATION DOCUMENTS (1988-08-01) - NEWINC
