Stewart Gill Conveyors Ltd was registered on 30 August 2000, it has a status of "Active". The current directors of the company are listed as Van Herwijnen, Jurgen Godert Emanuel, Van Herwijnen, Menno Roelof Alexander, Walker, Paul Lyndon, Walker, Paul Lyndon. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN HERWIJNEN, Jurgen Godert Emanuel | 20 November 2003 | - | 1 |
VAN HERWIJNEN, Menno Roelof Alexander | 20 September 2001 | - | 1 |
WALKER, Paul Lyndon | 30 August 2000 | 24 June 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Paul Lyndon | 09 June 2003 | 24 June 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 05 April 2019 | |
AA - Annual Accounts | 03 August 2018 | |
CS01 - N/A | 06 June 2018 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 13 June 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AA - Annual Accounts | 08 October 2013 | |
TM02 - Termination of appointment of secretary | 07 August 2013 | |
TM01 - Termination of appointment of director | 07 August 2013 | |
AR01 - Annual Return | 28 June 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 24 May 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AA - Annual Accounts | 20 May 2010 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 21 May 2008 | |
363a - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363a - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 18 May 2006 | |
287 - Change in situation or address of Registered Office | 25 January 2006 | |
363a - Annual Return | 22 November 2005 | |
363s - Annual Return | 26 October 2005 | |
363s - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 04 May 2005 | |
AA - Annual Accounts | 02 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
RESOLUTIONS - N/A | 24 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2004 | |
123 - Notice of increase in nominal capital | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
RESOLUTIONS - N/A | 11 December 2003 | |
123 - Notice of increase in nominal capital | 11 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
AA - Annual Accounts | 08 August 2003 | |
288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
363s - Annual Return | 03 October 2002 | |
395 - Particulars of a mortgage or charge | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
363s - Annual Return | 28 September 2001 | |
287 - Change in situation or address of Registered Office | 07 July 2001 | |
225 - Change of Accounting Reference Date | 07 July 2001 | |
RESOLUTIONS - N/A | 23 November 2000 | |
123 - Notice of increase in nominal capital | 23 November 2000 | |
NEWINC - New incorporation documents | 30 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 November 2001 | Outstanding |
N/A |