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STEWARDSHIP SERVICES (UKET) LIMITED

Learn more about STEWARDSHIP SERVICES (UKET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LAMB'S PASSAGE, LONDON, EC1Y 8AB

STEWARDSHIP SERVICES (UKET) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00090305
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities
  • 94910 - Activities of religious organizations
  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ASHLEY JOHN WRIGHT / 11/03/2016
Form type: CH01
Date: 2016.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EOIN BURNS / 03/12/2015
Form type: CH01
Date: 2016.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FLOWERS
Form type: TM01
Date: 2016.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUKE FLETCHER
Form type: TM01
Date: 2016.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID VARDY
Form type: TM01
Date: 2016.03.11
£2.95
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DIRECTOR APPOINTED MR RITZEMA RYK STEYTLER
Form type: AP01
Date: 2016.03.11
£2.95
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DIRECTOR APPOINTED MR GARETH EOIN BURNS
Form type: AP01
Date: 2016.01.28
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15/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN RUSSELL
Form type: TM02
Date: 2015.10.23
£2.95
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SECRETARY APPOINTED MS JULIET MAGGS
Form type: AP03
Date: 2015.10.23
£2.95
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DIRECTOR APPOINTED MR BALRAM GIDOOMAL
Form type: AP01
Date: 2015.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE WOODRUFF GRIZZLE / 01/04/2015
Form type: CH01
Date: 2015.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.19
£2.95
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DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES
Form type: AP01
Date: 2015.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNN
Form type: TM01
Date: 2015.04.27
£2.95
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SECRETARY APPOINTED MR KEVIN JOHN RUSSELL
Form type: AP03
Date: 2015.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW SIMMONS
Form type: TM02
Date: 2015.03.16
£2.95
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15/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.30
£2.95
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DIRECTOR APPOINTED MR SAMUEL ASHLEY JOHN WRIGHT
Form type: AP01
Date: 2014.09.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000903050007
Form type: MR04
Date: 2014.09.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000903050007
Form type: MR01
Date: 2014.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, OAKWOOD HOUSE, OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ
Form type: AD01
Date: 2014.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.12
£2.95
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DIRECTOR APPOINTED MR GARETH WILSON RUSSELL
Form type: AP01
Date: 2014.02.24
£2.95
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15/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.25
£2.95
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SECRETARY APPOINTED MR ANDREW SIMMONS
Form type: AP03
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BROAD
Form type: TM02
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MR DAVID VARDY
Form type: AP01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
Form type: TM01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUGH
Form type: TM01
Date: 2013.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE LUCAS
Form type: TM01
Date: 2013.02.06
£2.95
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15/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE HOWELL
Form type: TM01
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED MR GRAHAM DUNN
Form type: AP01
Date: 2012.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NOVEMBER
Form type: TM01
Date: 2012.02.01
£2.95
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15/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE COBBIN / 06/09/2011
Form type: CH01
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID LUCAS / 06/09/2011
Form type: CH01
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE HOWELL / 06/09/2011
Form type: CH01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE WOODRUFF GRIZZLE / 06/09/2011
Form type: CH01
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FLETCHER / 06/09/2011
Form type: CH01
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE COBBIN / 31/08/2011
Form type: CH01
Date: 2011.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID LUCAS / 31/08/2011
Form type: CH01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID VARDY
Form type: TM01
Date: 2011.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED MRS HEATHER ANNE WOODRUFF GRIZZLE
Form type: AP01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NAYLOR
Form type: TM01
Date: 2011.02.07
£2.95
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DIRECTOR APPOINTED MRS SANDRA ELAINE COBBIN
Form type: AP01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED MRS KATHERINE ANNE HOWELL
Form type: AP01
Date: 2010.10.19
£2.95
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15/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MR LUKE FLETCHER
Form type: AP01
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOYE
Form type: TM01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID JONES
Form type: TM02
Date: 2010.07.02
£2.95
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SECRETARY APPOINTED MR RICHARD ANTHONY HOUGHTON BROAD
Form type: AP03
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREEN
Form type: TM01
Date: 2010.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.18

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Company directors and board members:

JULIET MAGGS (current)
Secretary, 2015.09.17
STEWARDSHIP, UNIT A 1 LAMB'S PASSAGE , LONDON
EC1Y 8AB
ENGLAND
ANTONY JONATHAN WARD BARNES (current)
Director, DIRECTOR OF TAX AND TREASURY, 2015.06.11
THE COPPICE MARTINSEND LANE , GREAT MISSENDEN
HP16 9BH, BUCKINGHAMSHIRE
ENGLAND
SIMON JAMES BLAKE (current)
Director, CHARTERED ACCOUNTANT, 2008.09.30
17 BEAUMONT CRESCENT , CAMBRIDGE
CB1 8QA, CAMBRIDGESHIRE
GARETH EOIN BURNS (current)
Director, ACTUARY, 2015.12.03
STATOIL UK (LTD), 1 KINGDOM STREET , LONDON
W2 6BD
ENGLAND
SANDRA ELAINE COBBIN (current)
Director, BUSINESS CONSULTANT, 2011.01.01
54 THREE SPIRES AVENUE COUNDON , COVENTRY
CV6 1LD
BALRAM GIDOOMAL (current)
Director, SELF-EMPLOYED, 2015.09.17
14 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
ENGLAND
HEATHER ANNE WOODRUFF GRIZZLE (current)
Director, ADVISOR, 2011.02.05
311 AMSTERDAM AVENUE APT. PH-A , NEW YORK
NY10023
USA
GARETH WILSON RUSSELL (current)
Director, PR & MARKETING CONSULTANT, 2014.02.08
1 LAMB'S PASSAGE , LONDON
EC1Y 8AB
ENGLAND
RITZEMA RYK STEYTLER (current)
Director, ENTREPRENEUR, 2016.03.04
2 ACORN GLADE DIGSWELL , WELWYN
AL6 0AZ, HERTFORDSHIRE
ENGLAND
MICHAEL JOHN PEIRSE WRIGHT (current)
Director, I M MANAGER, 2007.11.08
33 STREATHBOURNE ROAD , LONDON
SW17 8QX
SAMUEL ASHLEY JOHN WRIGHT (current)
Director, INVESTMENT MANAGER, 2014.09.17
1 LAMB'S PASSAGE , LONDON
EC1Y 8AB
ENGLAND
RICHARD ANTHONY HOUGHTON BROAD (resigned)
Secretary, 2010.07.01 - 2013.08.05
OAKWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE , LOUGHTON
IG10 3TZ, ESSEX
DAVID CHARLES JONES (resigned)
Secretary, SOLICITOR, 2000.07.03 - 2010.06.30
54 AIRTHRIE ROAD , ILFORD
IG3 9QU, ESSEX
KEVIN JOHN RUSSELL (resigned)
Secretary, 2015.03.13 - 2015.09.17
1 LAMB'S PASSAGE , LONDON
EC1Y 8AB
ANDREW SIMMONS (resigned)
Secretary, 2013.08.05 - 2015.03.13
1 LAMB'S PASSAGE , LONDON
EC1Y 8AB
ENGLAND
ANTHONY ERNEST WAKELING (resigned)
Secretary, 1991.10.22 - 2000.06.30
21 HIGH BEECH ROAD , LOUGHTON
IG10 4BN, ESSEX
WILLIAM BRIAN ADAMS (resigned)
Director, RETIRED BANK MANAGER, 1999.03.09 - 2008.02.09
34 THE WARREN CARSHALTON BEECHES , CARSHALTON
SM5 4EH, SURREY
PHILIP IAN ALBON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.10 - 2008.02.09
41 BYRON AVENUE SOUTH WOODFORD , LONDON
E18 2HH
RICHARD HENRY AMBOR (resigned)
Director, COMPANY DIRECTOR, 2004.07.01 - 2008.02.09
2 HAY GREEN , DANBURY
CM3 4NU, ESSEX
DEREK NORMAN BECKWITH (resigned)
Director, MANAGEMENT CONSULTANT (RETIRED), 1991.10.22 - 2002.09.10
12 NORTHFIELD AVENUE , PINNER
HA5 1AL, MIDDLESEX
PHILIP ARTHUR CHARTERS (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1997.09.09
FOUR WINDS ASHBURY , SWINDON
SN6 8LZ, WILTSHIRE
ROGER KENNETH CHEALE (resigned)
Director, RETIRED FURTHER EDUCATION MANA, 2002.03.09 - 2003.10.14
THE LONG HOUSE ORCHARD CORNER , WEST MUDFORD
BA21 5JT, YEOVIL SOMERSET
EDWARD ELLIS COSTELLO (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2001.09.11
HAMILTON HOUSE KING STREET , SALFORD
M6 7GY
HAROLD WILLIAM CROSS (resigned)
Director, 1991.10.22 - 1995.06.21
FIELD HOUSE CHURCH LANE MICKLETON , CHIPPING CAMDEN
GL55 6RZ, GLOUCESTERSHIRE
ERIC DUDLEY DOIG (resigned)
Director, CIVIL SERVANT (RETIRED), 1991.10.22 - 2000.02.14
2 GALES WAY , WOODFORD GREEN
IG8 8NX, ESSEX
PAUL FREDERICK DOYE (resigned)
Director, BANKER, 1999.03.09 - 2010.07.05
22 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LQ, ESSEX
GRAHAM DUNN (resigned)
Director, BAPTIST MINISTER, 2012.02.04 - 2015.04.22
1 LAMB'S PASSAGE , LONDON
EC1Y 8AB
ENGLAND
LUKE FLETCHER (resigned)
Director, SOLICITOR, 2010.09.01 - 2016.03.05
139 TREVELYAN ROAD , LONDON
SW17 9LP
DAVID STEPHEN FLOWERS (resigned)
Director, FINANCIAL ADVISER, 2009.10.01 - 2016.03.05
11 BELVEDERE AVENUE , LEEDS
LS17 8BN, YORKSHIRE
RICHARD EDWARD CHARLES GOUGH (resigned)
Director, FINANCE DIRECTOR, 2007.11.08 - 2013.02.13
3 AVENUE GARDENS , TEDDINGTON
TW11 0BH, MIDDLESEX
TIMOTHY MARTIN GREEN (resigned)
Director, RETIRED BANKER, 2004.07.01 - 2010.02.06
DOWNFIELDS COTTAGE WELL LANE , DANBURY
CM3 4AB, CHELMSFORD
PETER RICHARD GROSVENOR (resigned)
Director, CHARTERED SECRETARY, 1991.10.22 - 2002.09.10
LITTLE BARNS THE TRIANGLE , SOMERTON
TA11 6ND, SOMERSET
RICHARD HAINES (resigned)
Director, COMPANY DIRECTOR, 2000.09.12 - 2001.02.23
UPWOOD HOUSE GLEBE RISE MAIN ROAD , AUSTREY
CV9 3EB, WARWICKSHIRE
ERNEST NORMAN HANLEY (resigned)
Director, BILL BROKER AND BANKER (RETIRED), 1991.10.22 - 1993.09.07
9 KESWICK AVENUE , HORNCHURCH
RM11 1XR, ESSEX
KATHERINE ANNE HOWELL (resigned)
Director, MANAGEMENT CONSULTANT, 2010.10.18 - 2012.08.07
188 HIGH STREET OFFORD CLUNY , ST. NEOTS
PE19 5RT, CAMBRIDGESHIRE

Companies near to STEWARDSHIP SERVICES (UKET) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) STEWARDSHIP SERVICES (UKET) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data