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R. STAHL LIMITED

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

Company details

SUITE C UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE1 1NG

R. STAHL LIMITED on the map

Company type: Private Limited Company
Company number: 01046854
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.21
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.05.06
documents available: 1

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.14
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, C/O SAFFERY CHAMPNESS UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, PE1 1NG
Form type: AD01
Date: 2016.02.02
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DIRECTOR APPOINTED ALAN JAMES MELLOWS
Form type: AP01
Date: 2015.09.24
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
Form type: TM01
Date: 2013.06.05
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR APPOINTED MR ROBERT MAARTEN ANDRE DE LA PORTE
Form type: AP01
Date: 2012.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR PETER VOLKER
Form type: TM01
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, C/O SAFFREY CHAMPNESS, STUART HOUSE CITY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1QF
Form type: AD01
Date: 2011.11.17
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DIRECTOR APPOINTED MR PAUL HENRY BAKER
Form type: AP01
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEAURT
Form type: TM01
Date: 2011.10.21
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.09
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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06/05/09 NO MEMBER LIST
Form type: 363a
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM B15 3BH
Form type: 287
Date: 2007.05.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.13
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/02 FROM:, CHURCH HOUSE, 5/14 SOUTH ROAD, SMETHWICK, WEST MIDLANDS B67 7BH
Form type: 287
Date: 2002.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/02
Form type: 363(287)
Date: 2002.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/00
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TINA MARIA BODEN (current)
Secretary, 2006.02.01
1 GRANARY LANE , SUTTON COLDFIELD
B76 1SW, WEST MIDLANDS
ROBERT MAARTEN ANDRE DE LA PORTE (current)
Director, COMPANY DIRECTOR, 2012.04.01
VAN-DELDEN-STRASSE 24 , 48683 AHAUS
GERMANY
TINA MARIA BODEN (current)
Director, COMPANY SECRETARY, 2008.01.01
1 GRANARY LANE , SUTTON COLDFIELD
B76 1SW, WEST MIDLANDS
ALAN JAMES MELLOWS (current)
Director, 2015.09.01
UNEX HOUSE BOURGES BOULEVARD , PETERBOROUGH
PE1 1NG
PHILIP HUGHES (resigned)
Secretary, 1991.05.13 - 2006.01.31
114 COLEBROOK ROAD SHIRLEY , SOLIHULL
B90 1AX, WEST MIDLANDS
PAUL HENRY BAKER (resigned)
Director, MANAGING DIRECTOR, 2011.09.01 - 2013.02.28
12 LEVER BRIDGE PLACE DARCY LEVER , BOLTON
BL3 1SA
KEITH EDWARD DEAR (resigned)
Director, SALES DIRECTOR, 2004.07.01 - 2005.03.31
14 WINCHESTER CLOSE , BANBURY
OX16 4FP, OXFORDSHIRE
PHILIP HUGHES (resigned)
Director, 1991.05.13 - 2006.01.31
114 COLEBROOK ROAD SHIRLEY , SOLIHULL
B90 1AX, WEST MIDLANDS
DAVID RALPH MOSTYN (resigned)
Director, MANAGER, 1991.05.13 - 1993.12.15
21 CROSSLAND CRESCENT , WOLVERHAMPTON
WV6 9LG, WEST MIDLANDS
PATRICK FREDERICK PEACE (resigned)
Director, MANAGER, 1991.05.13 - 2005.12.31
PLENMELLAR HOUSE PLENMELLER , HALTWHISTLE
NE49 0HT, NORTHUMBERLAND
JONATHAN NIGEL JOSEPH PEAURT (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2011.09.01
45 FERNDOWN ROAD , SOLIHULL
B91 2AU, WEST MIDLANDS
JULIUSZ TORBE (resigned)
Director, 1991.05.13 - 1992.08.31
8 HAMPSHIRE DRIVE EDGBASTON , BIRMINGHAM
B15 3NZ, WEST MIDLANDS
PETER VOLKER (resigned)
Director, 2001.12.31 - 2011.12.31
KUR 35 74653 KUNZELSAU GAISBACH , GERMANY
FOREIGN
LOTHAR VALENTIN WETTENGEL (resigned)
Director, 1991.05.13 - 2001.12.31
WEINSTEIGE 19 , 7118 KUNZELSAU
GERMANY

Companies near to R. STAHL ltd.

Information about the Private Limited Company R. STAHL 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: 2016.07.21. Reload the data