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INSTEM LIMITED - Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
Company Information
- Company registration number
- 07148099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Diamond Way
- Stone Business Park
- Stone
- Staffordshire
- ST15 0SD Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD UK
Management
- Managing Directors
- REASON, Philip John
- BERGER, Marc
- FLINOIS, Xavier
- SENDEROVITZ, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-05
- Age Of Company 2010-02-05 14 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Ichor Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSTEM PLC
- Legal Entity Identifier (LEI)
- 213800PILYUFNNROQX68
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
-
INSTEM LIMITED Company Description
- INSTEM LIMITED is a ltd registered in United Kingdom with the Company reg no 07148099. Its current trading status is "live". It was registered 2010-02-05. It was previously called INSTEM PLC. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at Diamond Way .
Get INSTEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Instem Limited - Diamond Way, Stone Business Park, Stone, Staffordshire, United Kingdom
- 2010-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-01-09) - AD02
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-27) - TM02
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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capital-allotment-shares (2023-11-24) - SH01
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memorandum-articles (2023-11-15) - MA
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resolution (2023-11-10) - RESOLUTIONS
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capital-allotment-shares (2023-08-01) - SH01
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resolution (2023-07-08) - RESOLUTIONS
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capital-allotment-shares (2023-06-14) - SH01
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capital-allotment-shares (2023-06-02) - SH01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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accounts-with-accounts-type-group (2023-07-11) - AA
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capital-allotment-shares (2023-01-17) - SH01
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-21) - MR01
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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certificate-re-registration-public-limited-company-to-private (2023-12-12) - CERT10
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resolution (2023-12-12) - RESOLUTIONS
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re-registration-memorandum-articles (2023-12-12) - MAR
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reregistration-public-to-private-company (2023-12-12) - RR02
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court-order (2023-11-29) - OC
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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notification-of-a-person-with-significant-control (2023-11-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-11-27) - PSC09
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-10) - SH01
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accounts-with-accounts-type-group (2022-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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capital-allotment-shares (2022-02-18) - SH01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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capital-allotment-shares (2022-02-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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mortgage-satisfy-charge-full (2022-04-12) - MR04
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resolution (2022-06-20) - RESOLUTIONS
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capital-allotment-shares (2022-03-18) - SH01
keyboard_arrow_right 2021
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resolution (2021-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-14) - AA
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capital-allotment-shares (2021-05-12) - SH01
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capital-allotment-shares (2021-02-25) - SH01
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confirmation-statement-with-updates (2021-03-09) - CS01
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resolution (2021-03-18) - RESOLUTIONS
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capital-allotment-shares (2021-03-19) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-10) - SH01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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capital-allotment-shares (2020-02-14) - SH01
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accounts-with-accounts-type-group (2020-07-02) - AA
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resolution (2020-07-24) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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capital-allotment-shares (2019-11-28) - SH01
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resolution (2019-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-06) - AA
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capital-allotment-shares (2019-04-30) - SH01
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capital-allotment-shares (2019-03-04) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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accounts-with-accounts-type-group (2018-06-06) - AA
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resolution (2018-06-08) - RESOLUTIONS
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capital-allotment-shares (2018-03-14) - SH01
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capital-allotment-shares (2018-10-02) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-27) - SH01
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accounts-with-accounts-type-group (2017-06-06) - AA
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resolution (2017-06-01) - RESOLUTIONS
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capital-allotment-shares (2017-07-18) - SH01
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confirmation-statement-with-no-updates (2017-02-09) - CS01
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capital-allotment-shares (2017-10-16) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-11) - AR01
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capital-allotment-shares (2016-06-02) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-02-10) - SH01
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resolution (2016-03-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-29) - AA
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capital-allotment-shares (2016-07-22) - SH01
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capital-allotment-shares (2016-10-28) - SH01
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resolution (2016-07-12) - RESOLUTIONS
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capital-allotment-shares (2016-03-17) - SH01
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capital-allotment-shares (2016-07-12) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-10) - SH01
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accounts-with-accounts-type-group (2015-06-24) - AA
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resolution (2015-06-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-02-09) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-01) - SH01
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accounts-with-accounts-type-group (2014-06-19) - AA
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resolution (2014-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-02-19) - AR01
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capital-allotment-shares (2014-02-13) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-02-27) - AR01
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resolution (2013-06-06) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-06-07) - RESOLUTIONS
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capital-allotment-shares (2012-05-14) - SH01
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second-filing-of-form-with-form-type (2012-05-09) - RP04
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second-filing-of-form-with-form-type-made-up-date (2012-05-08) - RP04
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annual-return-company-with-made-up-date-no-member-list (2012-02-24) - AR01
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certificate-change-of-name-company (2012-01-13) - CERTNM
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-06) - AR01
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legacy (2011-04-23) - MG01
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resolution (2011-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-04) - AA
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termination-secretary-company-with-name (2011-12-19) - TM02
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termination-secretary-company-with-name (2011-11-21) - TM02
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appoint-person-secretary-company-with-name (2011-12-19) - AP03
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appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-director-company-with-name (2011-11-21) - TM01
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
keyboard_arrow_right 2010
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incorporation-company (2010-02-05) - NEWINC
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appoint-person-secretary-company-with-name (2010-09-25) - AP03
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capital-alter-shares-subdivision (2010-10-28) - SH02
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termination-secretary-company-with-name (2010-09-25) - TM02
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termination-director-company-with-name (2010-09-25) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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change-account-reference-date-company-current-shortened (2010-10-04) - AA01
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memorandum-articles (2010-10-06) - MEM/ARTS
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resolution (2010-10-07) - RESOLUTIONS
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reregistration-private-to-public-company (2010-10-07) - RR01
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re-registration-memorandum-articles (2010-10-07) - MAR
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auditors-statement (2010-10-07) - AUDS
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certificate-change-of-name-company (2010-09-24) - CERTNM
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accounts-balance-sheet (2010-10-07) - BS
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resolution (2010-10-08) - RESOLUTIONS
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change-sail-address-company (2010-10-11) - AD02
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move-registers-to-sail-company (2010-10-11) - AD03
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capital-allotment-shares (2010-10-25) - SH01
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capital-allotment-shares (2010-10-28) - SH01
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certificate-re-registration-private-to-public-limited-company (2010-10-07) - CERT5
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auditors-report (2010-10-07) - AUDR