Stolt Distributor Limited — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-18 · Address Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-24 · Charges
(E)Instrument
2022-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-24 · Charges
(E)Instrument
2022-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-24 · Charges
(E)Instrument
2022-05-24 · Other
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-09-01 · Other
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)Special resolution
2019-02-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-28 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-05 · Charges
(E)Instrument
2017-12-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-05 · Charges
(E)Instrument
2017-12-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-05 · Charges
(E)Instrument
2017-12-05 · Other
(E)Certificate of Registration of Charge
2017-12-05 · Charges
(E)Certificate of Registration of Charge
2017-12-05 · Charges
(E)Certificate of Registration of Charge
2017-12-05 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)Amended document
2017-03-01 · Other
(E)Amended document
2017-03-01 · Other
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-28 · Charges
(E)Instrument
2016-10-28 · Other
(E)Certificate of Registration of Charge
2016-10-28 · Charges
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-02-16 · Other
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-02-17 · Charges
(E)Certificate of Registration of Charge
2012-02-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)Amended document
2011-04-19 · Other
(E)Memorandum & Articles of Association
2011-01-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-05 · Share Related
Certificate of Incorporation
2011-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-24 | |
| (E)Instrument | Other | 2022-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-24 | |
| (E)Instrument | Other | 2022-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-24 | |
| (E)Instrument | Other | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)Special resolution | Other | 2019-02-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-05 | |
| (E)Instrument | Other | 2017-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-05 | |
| (E)Instrument | Other | 2017-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-05 | |
| (E)Instrument | Other | 2017-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)Amended document | Other | 2017-03-01 | |
| (E)Amended document | Other | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-28 | |
| (E)Instrument | Other | 2016-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)Amended document | Other | 2011-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-05 | |
| Certificate of Incorporation | Incorporation | 2011-01-05 |
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