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STADCO EUROPE LIMITED

Learn more about STADCO EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TACHBROOK PARK, 5 APOLLO WAY, WARWICK, WARWICKSHIRE, CV34 6RW

STADCO EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00386527
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.03.29
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK JOHN SMITH
Form type: AP01
Date: 2016.01.15
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL FISHER
Form type: AP01
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD
Form type: TM01
Date: 2015.12.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY
Form type: TM01
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, STADCO QUEENSWAY, HORTONWOOD, TELFORD, SHROPSHIRE, TF1 7LL
Form type: AD01
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003865270005
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003865270004
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 101
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003865270005
Form type: MR01
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003865270004
Form type: MR01
Date: 2013.09.04
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ADOPT ARTICLES 10/06/2013
Form type: RES01
Date: 2013.06.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.18
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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REGISTERED OFFICE CHANGED ON 22/03/2013 FROM, HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AS
Form type: AD01
Date: 2013.03.22
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISS
Form type: TM01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYNASTON
Form type: TM01
Date: 2010.07.12
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DIRECTOR APPOINTED MR DAVID GORDON HUSSEY
Form type: AP01
Date: 2010.07.06
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DIRECTOR APPOINTED MR GREGORY IAN MACLEOD
Form type: AP01
Date: 2010.07.06
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010
Form type: CH03
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
Form type: 288b
Date: 2009.07.08
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 31/03/2009
Form type: 288c
Date: 2009.06.05
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APPOINTMENT TERMINATED SECRETARY STEPHEN KYNASTON
Form type: 288b
Date: 2009.04.02
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SECRETARY APPOINTED MR MICHAEL HAYHURST
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK
Form type: 288b
Date: 2009.01.28
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DIRECTOR APPOINTED DAVID GORDON HUSSEY
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR JOHN SWORD
Form type: 288b
Date: 2008.07.02
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DIRECTOR APPOINTED JONATHAN CHARLES COOK
Form type: 288a
Date: 2008.06.05
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
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S366A DISP HOLDING AGM 20/04/07
Form type: ELRES
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: ELRES
Document description: S386 DISP APP AUDS 20/04/07
Document type: ANNOTATION
Date: 2007.05.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/04/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.01
Order cannot be placed (digitalisation not planned)
EXECUTE DOCS 15/11/05
Form type: RES13
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NC INC ALREADY ADJUSTED, 14/11/05
Form type: 123
Date: 2005.11.23
£2.95
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£ NC 100/101, 14/11/05
Form type: RES04
Date: 2005.11.23

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Company directors and board members:

MICHAEL HAYHURST (current)
Secretary, CHARTERED ACCOUNTANT, 2009.03.31
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
CHRISTOPHER PAUL FISHER (current)
Director, NONE, 2015.11.30
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
MARK JOHN SMITH (current)
Director, NONE, 2015.11.30
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
STEPHEN DAVID ALLSEBROOK (resigned)
Secretary, 1995.02.13 - 1995.05.31
NORBROOK HOUSE YOCKLETON , SHREWSBURY
SY5 9PH, SHROPSHIRE
STEPHEN LLOYD KYNASTON (resigned)
Secretary, DIRECTOR, 2001.06.12 - 2001.10.01
PLAS ONN QUINTA WESTON RHYN , OSWESTRY
SY10 7LW, SHROPSHIRE
STEPHEN LLOYD KYNASTON (resigned)
Secretary, DIRECTOR, 2003.02.28 - 2009.03.31
PLAS ONN QUINTA WESTON RHYN , OSWESTRY
SY10 7LW, SHROPSHIRE
DAVID MICHAEL LINDER-PATTON (resigned)
Secretary, 1995.06.01 - 1997.03.27
17 PARK END EDGMOND PARK , NEWPORT
SY4 5ST, SHROPSHIRE
MICHAEL ARTHUR YOUENS (resigned)
Secretary, 2001.10.01 - 2003.02.28
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
MICHAEL ARTHUR YOUENS (resigned)
Secretary, 1992.05.08 - 1995.02.13
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
MICHAEL ARTHUR YOUENS (resigned)
Secretary, COMPANY SECRETARY, 1997.03.27 - 2001.06.12
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
JONATHAN CHARLES COOK (resigned)
Director, 2008.05.19 - 2008.12.31
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.12.31
CHARNES HALL , ECCLESHALL
ST21 6NP, STAFFORDSHIRE
RICHARD NICHOLAS CONGREVE HALL (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1999.05.24
HALES HALL HALES , MARKET DRAYTON
TF9 2PP, SHROPSHIRE
MARK LEONARD WILLIAM HUGHES (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
DAVID GORDON HUSSEY (resigned)
Director, COMPANY DIRECTOR, 2010.06.14 - 2015.11.30
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
DAVID GORDON HUSSEY (resigned)
Director, 2008.06.09 - 2009.06.24
CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL , BURTON-ON-TRENT
DE13 9SH, STAFFORDSHIRE
STEPHEN LLOYD KYNASTON (resigned)
Director, 2001.06.12 - 2001.10.01
PLAS ONN QUINTA WESTON RHYN , OSWESTRY
SY10 7LW, SHROPSHIRE
STEPHEN LLOYD KYNASTON (resigned)
Director, 2003.02.27 - 2010.06.14
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AS
GREGORY IAN MACLEOD (resigned)
Director, COMPANY DIRECTOR, 2010.06.14 - 2015.11.30
TACHBROOK PARK 5 APOLLO WAY , WARWICK
CV34 6RW, WARWICKSHIRE
ANDREW STUART MORRISS (resigned)
Director, 2003.02.27 - 2010.06.14
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AS
ANDREW STUART MORRISS (resigned)
Director, COMPANY DIRECTOR, 1995.02.13 - 2001.10.01
HILLSIDE COTTAGE RASEN ROAD WALESBY , MARKET RASEN
LN8 3UW, LINCOLNSHIRE
DAVID JOHN ROACHE (resigned)
Director, 2000.04.17 - 2007.12.31
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
ALASTAIR MORAY SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.06.30
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE
JOHN DAVID SWORD (resigned)
Director, COMPANY DIRECTOR, 1995.03.01 - 2008.06.09
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE
DAVID JOHN WILLIS (resigned)
Director, 2001.06.12 - 2001.10.01
DAMSON COTTAGE HIGHFIELDS , WEM
SY4 5UN, SHROPSHIRE

Companies near to STADCO EUROPE ltd.

Information about the Private Limited Company STADCO EUROPE 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: 2016.04.29. Reload the data