Stefanini UK Ltd

Company Name	Stefanini UK Ltd
Directors	Kimberly Bak and Warren Curtis
Company Status	Active
Company Number	04337610
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Previous Name	Techteam Global Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kimberly Bak
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	23 June 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	27100 West Eleven Mile Road Southfield Michigan 48034

Director Name	Mr Warren Curtis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Field Services Director
Country of Residence	England
Correspondence Address	Jubilee House 3 The Drive Brentwood Essex CM13 3FR

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Director Name	James Hoen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2001(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2003)
Role	Company Director
Correspondence Address	27335 West Eleven Mile Road Southfield Michigan 48034 United States

Director Name	William Frederick Coyro
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2001(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	623 Westchester Grosse Pointe Park Michigan 48230 United States

Director Name	Paul Anthony Scanlon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2003)
Role	Operations Director
Correspondence Address	84 Imperial Avenue Mayland Chelmsford Essex CM3 6AJ

Director Name	Elizabeth Emma Packwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2004)
Role	Finance Director
Correspondence Address	Maywaters 19 Bramley Way Mayland Essex CM3 6ER

Director Name	Michael Henry Darby
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2002)
Role	Commercial Director
Correspondence Address	2 Brookfields Shalford Road Rayne Essex CM77 6BT

Secretary Name	Elizabeth Emma Packwood
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2004)
Role	Finance Director
Correspondence Address	Maywaters 19 Bramley Way Mayland Essex CM3 6ER

Director Name	Larry Granger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2003(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2008)
Role	COO
Correspondence Address	10089 Creekwood Circle Plymouth Michigan 48170 United States

Director Name	David W Morgan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2006)
Role	Executive
Correspondence Address	1775 Brandywine Drive Bloomfield Hills Michigan 48304 United States

Director Name	Robert Wayne Gumber
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2006)
Role	Vp Operations
Correspondence Address	31128 Island Drive Gibraltar Wayne County 48173

Secretary Name	Michael Andrew Sosin
Nationality	American
Status	Resigned
Appointed	10 March 2004(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 2006)
Role	Lawyer
Correspondence Address	30950 Woodside Drive Franklin Michigan 48025 United States

Director Name	William C Brown
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2006(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 2008)
Role	Manager
Correspondence Address	75 Francis Street Apt2 Brookline Massachusetts 02446 United States

Director Name	Marc Jordan Lichtman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2008)
Role	Manager
Correspondence Address	6600 Ridgefield Circle 201 West Bloomfield Michigan 48322 United States

Director Name	Christoph Neut
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 2006(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 November 2009)
Role	Manager
Correspondence Address	De Ster 18 Hove 2540 Belgium

Secretary Name	Miguel Angel Casas
Nationality	Spanish
Status	Resigned
Appointed	01 April 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2008)
Role	Manager
Correspondence Address	Dorpsstraat 32 Gooik 1755 Belgium

Director Name	Daniel Bochem
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2011)
Role	Vice President Human Resources Emea
Country of Residence	Belgium
Correspondence Address	10 Zweefvliegtuigstraat Brussel 1130

Secretary Name	Frank Peter Bart Heistercamp
Nationality	Belgian
Status	Resigned
Appointed	01 December 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 2011)
Role	Financial Controller
Correspondence Address	10 Zweefvliegtuigstraat Brussel 1130

Director Name	Pascal Vanhove
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2009(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2011)
Role	Finance Director, Emea
Country of Residence	Belgium
Correspondence Address	Blue Star Building N? 10 Zweefvliegtuigstraat Brussel 1130

Director Name	Mr Antonio Carlos Pizarro De Mattos Barretto
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	02 February 2011(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 March 2014)
Role	Director Of Investor Relations
Country of Residence	Brazil
Correspondence Address	Jubilee House 3 The Drive Brentwood Essex CM13 3FR

Secretary Name	Mr Michael Andrew Sosin
Status	Resigned
Appointed	18 November 2011(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 November 2013)
Role	Company Director
Correspondence Address	Jubilee House 3 The Drive Brentwood Essex CM13 3FR

Director Name	Mr Mark Peter Bardoe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(12 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2022)
Role	It Executive
Country of Residence	England
Correspondence Address	Jubilee House 3 The Drive Brentwood Essex CM13 3FR

Director Name	Mrs Sally Ann Brandtneris
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2016)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	19th Floor Portland House Bressenden Place London

Director Name	Mr Christopher Mourad
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2016(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	27100 West 11 Mile Road Southfield Michigan 48034

Secretary Name	Foremost Formations Company Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Contact

Website	stefanini.com
Telephone	024 12277330
Telephone region	Coventry

Location

Registered Address	Jubilee House 3 The Drive Brentwood Essex CM13 3FR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Stefanini International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,937,034
Gross Profit	£865,074
Net Worth	£6,245,986
Cash	£254,893
Current Liabilities	£959,572

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (25 pages)
21 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (25 pages)
20 September 2022	Termination of appointment of Mark Peter Bardoe as a director on 30 June 2022 (1 page)
20 September 2022	Appointment of Mr Warren Curtis as a director on 20 September 2022 (2 pages)
20 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (25 pages)
10 February 2021	Resolutions RES13 ‐ Dividend declared/approved 02/12/2020 (3 pages)
10 February 2021	Resolutions RES13 ‐ Dividend payment approved 02/12/2020 (1 page)
21 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (27 pages)
7 July 2020	Appointment of Kimberly Bak as a director on 23 June 2020 (2 pages)
7 July 2020	Termination of appointment of Christopher Mourad as a director on 27 February 2020 (1 page)
20 December 2019	Director's details changed for Mr Christopher Mourad on 1 June 2017 (2 pages)
20 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (23 pages)
19 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 December 2017 (22 pages)
2 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
17 June 2017	Full accounts made up to 31 December 2016 (21 pages)
17 June 2017	Full accounts made up to 31 December 2016 (21 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
26 August 2016	Appointment of Mr Christopher Mourad as a director on 18 June 2016 (2 pages)
26 August 2016	Appointment of Mr Christopher Mourad as a director on 18 June 2016 (2 pages)
19 July 2016	Termination of appointment of Sally Ann Brandtneris as a director on 9 June 2016 (1 page)
19 July 2016	Termination of appointment of Sally Ann Brandtneris as a director on 9 June 2016 (1 page)
20 June 2016	Full accounts made up to 31 December 2015 (24 pages)
20 June 2016	Full accounts made up to 31 December 2015 (24 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
17 October 2015	Full accounts made up to 31 December 2014 (18 pages)
17 October 2015	Full accounts made up to 31 December 2014 (18 pages)
23 December 2014	Register inspection address has been changed from Jubilee House 3 the Drive Brentwood Essex CM13 3FR England to C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR (1 page)
23 December 2014	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR (1 page)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR (1 page)
23 December 2014	Register inspection address has been changed from Jubilee House 3 the Drive Brentwood Essex CM13 3FR England to C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR (1 page)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
5 November 2014	Full accounts made up to 31 December 2013 (18 pages)
5 November 2014	Full accounts made up to 31 December 2013 (18 pages)
6 June 2014	Annual return made up to 11 December 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/3/14 as it was not properly delivered (17 pages)
6 June 2014	Annual return made up to 11 December 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/3/14 as it was not properly delivered (17 pages)
26 March 2014	Appointment of Mrs Sally Ann Brandtneris as a director (2 pages)
26 March 2014	Termination of appointment of Michael Sosin as a secretary (1 page)
26 March 2014	Appointment of Mrs Sally Ann Brandtneris as a director (2 pages)
26 March 2014	Termination of appointment of Michael Sosin as a secretary (1 page)
25 March 2014	Appointment of Mr Mark Peter Bardoe as a director (2 pages)
25 March 2014	Appointment of Mr Mark Peter Bardoe as a director (2 pages)
25 March 2014	Termination of appointment of Antonio Pizarro De Mattos Barretto as a director (1 page)
25 March 2014	Termination of appointment of Antonio Pizarro De Mattos Barretto as a director (1 page)
19 March 2014	Registered office address changed from , Regus House Victory Way, Crossways Business Park, Dartford, DA2 6QD on 19 March 2014 (1 page)
19 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 ANNOTATION A replacement AR01 was registered on 6/6/2014 (5 pages)
19 March 2014	Register inspection address has been changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD England (1 page)
19 March 2014	Registered office address changed from , Jubilee House 3 the Drive, Brentwood, Essex, CM13 3FR, England on 19 March 2014 (1 page)
19 March 2014	Register inspection address has been changed from C/O Techteam Global Limited Lakeside House 1, Furzeground Way Stockley Park Uxbridge UB11 1BD United Kingdom (1 page)
19 March 2014	Register inspection address has been changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD England (1 page)
19 March 2014	Registered office address changed from , Jubilee House 3 the Drive, Brentwood, Essex, CM13 3FR, England on 19 March 2014 (1 page)
19 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 ANNOTATION A replacement AR01 was registered on 6/6/2014 (5 pages)
19 March 2014	Register inspection address has been changed from C/O Techteam Global Limited Lakeside House 1, Furzeground Way Stockley Park Uxbridge UB11 1BD United Kingdom (1 page)
19 March 2014	Registered office address changed from , Regus House Victory Way, Crossways Business Park, Dartford, DA2 6QD on 19 March 2014 (1 page)
7 March 2014	Registered office address changed from , Regus House Victory Way, Crossways Business Park, Dartford, DA2 6QD, England on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from , Regus House Victory Way, Crossways Business Park, Dartford, DA2 6QD, England on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from , Regus House Victory Way, Crossways Business Park, Dartford, DA2 6QD, England on 7 March 2014 (1 page)
4 December 2013	Full accounts made up to 31 December 2012 (17 pages)
4 December 2013	Full accounts made up to 31 December 2012 (17 pages)
10 June 2013	Registered office address changed from , 19Th Floor, Bressenden Place, London, SW1E 5RS, England on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from , 19Th Floor, Bressenden Place, London, SW1E 5RS, England on 10 June 2013 (1 page)
5 February 2013	Registered office address changed from , Lakeside House, 1, Furzeground, Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD on 5 February 2013 (1 page)
5 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of Frank Heistercamp as a secretary (1 page)
5 February 2013	Appointment of Mr Michael Andrew Sosin as a secretary (1 page)
5 February 2013	Registered office address changed from , Lakeside House, 1, Furzeground, Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD on 5 February 2013 (1 page)
5 February 2013	Director's details changed for Mr Antonio Carlos Pizarro De Mattos Barretto on 11 December 2011 (2 pages)
5 February 2013	Registered office address changed from , Lakeside House, 1, Furzeground, Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD on 5 February 2013 (1 page)
5 February 2013	Termination of appointment of Frank Heistercamp as a secretary (1 page)
5 February 2013	Director's details changed for Mr Antonio Carlos Pizarro De Mattos Barretto on 11 December 2011 (2 pages)
5 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Appointment of Mr Michael Andrew Sosin as a secretary (1 page)
31 January 2013	Company name changed techteam global LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2012-12-21 (4 pages)
31 January 2013	Company name changed techteam global LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2012-12-21 (4 pages)
18 January 2013	Change of name notice (2 pages)
18 January 2013	Change of name notice (2 pages)
18 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-21 (3 pages)
18 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-21 (3 pages)
17 January 2013	Resolutions RES13 ‐ Company business 20/12/2012 (2 pages)
17 January 2013	Resolutions RES13 ‐ Company business 20/12/2012 (2 pages)
4 January 2013	Full accounts made up to 31 December 2011 (15 pages)
4 January 2013	Full accounts made up to 31 December 2011 (15 pages)
19 October 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
23 September 2011	Termination of appointment of Pascal Vanhove as a director (1 page)
23 September 2011	Termination of appointment of Pascal Vanhove as a director (1 page)
2 February 2011	Appointment of Mr Antonio Carlos Pizarro De Mattos Barretto as a director (2 pages)
2 February 2011	Termination of appointment of Daniel Bochem as a director (1 page)
2 February 2011	Termination of appointment of Daniel Bochem as a director (1 page)
2 February 2011	Appointment of Mr Antonio Carlos Pizarro De Mattos Barretto as a director (2 pages)
26 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
30 December 2009	Director's details changed for Daniel Bochem on 1 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Frank Peter Bart Heistercamp on 1 December 2009 (1 page)
30 December 2009	Director's details changed for Director Pascal Vanhove on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Daniel Bochem on 1 December 2009 (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Daniel Bochem on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Director Pascal Vanhove on 1 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Frank Peter Bart Heistercamp on 1 December 2009 (1 page)
30 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Director Pascal Vanhove on 1 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Frank Peter Bart Heistercamp on 1 December 2009 (1 page)
30 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Appointment of Director Pascal Vanhove as a director (2 pages)
16 December 2009	Appointment of Director Pascal Vanhove as a director (2 pages)
15 December 2009	Termination of appointment of Christoph Neut as a director (1 page)
15 December 2009	Termination of appointment of Christoph Neut as a director (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 June 2009	Full accounts made up to 31 December 2007 (17 pages)
1 June 2009	Full accounts made up to 31 December 2007 (17 pages)
4 March 2009	Director appointed daniel bochem (1 page)
4 March 2009	Appointment terminated director marc lichtman (1 page)
4 March 2009	Appointment terminated director william brown (1 page)
4 March 2009	Appointment terminated director marc lichtman (1 page)
4 March 2009	Appointment terminated director william brown (1 page)
4 March 2009	Appointment terminated director larry granger (1 page)
4 March 2009	Secretary appointed frank peter bart heistercamp (1 page)
4 March 2009	Appointment terminated director larry granger (1 page)
4 March 2009	Appointment terminated secretary miguel casas (1 page)
4 March 2009	Director appointed daniel bochem (1 page)
4 March 2009	Secretary appointed frank peter bart heistercamp (1 page)
4 March 2009	Appointment terminated secretary miguel casas (1 page)
4 March 2009	Return made up to 11/12/08; full list of members (3 pages)
4 March 2009	Return made up to 11/12/08; full list of members (3 pages)
24 June 2008	Return made up to 11/12/07; full list of members (4 pages)
24 June 2008	Return made up to 11/12/07; full list of members (4 pages)
28 November 2007	Full accounts made up to 31 December 2006 (14 pages)
28 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 January 2007	Return made up to 11/12/06; full list of members (3 pages)
2 January 2007	Full accounts made up to 31 December 2005 (13 pages)
2 January 2007	Return made up to 11/12/06; full list of members (3 pages)
2 January 2007	Full accounts made up to 31 December 2005 (13 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (1 page)
12 April 2006	Full accounts made up to 31 December 2004 (14 pages)
12 April 2006	Full accounts made up to 31 December 2004 (14 pages)
14 December 2005	Registered office changed on 14/12/05 from: lakeside house 1 furzeground, way stockley park, uxbridge, middlesex UB11 ibd (1 page)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
14 December 2005	Registered office changed on 14/12/05 from: lakeside house 1 furzeground, way stockley park, uxbridge, middlesex UB11 ibd (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 April 2005	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 05/04/05 (8 pages)
5 April 2005	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 05/04/05 (8 pages)
21 January 2005	Full accounts made up to 31 December 2003 (15 pages)
21 January 2005	Full accounts made up to 31 December 2003 (15 pages)
13 January 2005	Registered office changed on 13/01/05 from: criterion house, 40 parkway, chelmsford, essex CM2 7PN (1 page)
13 January 2005	Registered office changed on 13/01/05 from: criterion house, 40 parkway, chelmsford, essex CM2 7PN (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Director resigned (2 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	Director resigned (2 pages)
21 January 2004	New director appointed (4 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
4 December 2003	Company name changed techteam europe LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003	Company name changed techteam europe LIMITED\certificate issued on 04/12/03 (2 pages)
1 December 2003	Return made up to 11/12/03; full list of members (8 pages)
1 December 2003	Return made up to 11/12/03; full list of members (8 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 March 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 March 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 2003	Auditor's resignation (1 page)
22 January 2003	Auditor's resignation (1 page)
13 February 2002	Company name changed techteam europe (uk) LTD\certificate issued on 13/02/02 (2 pages)
13 February 2002	Company name changed techteam europe (uk) LTD\certificate issued on 13/02/02 (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
11 December 2001	Incorporation (15 pages)
11 December 2001	Incorporation (15 pages)

Stefanini UK Ltd

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