STERLING INDUSTRIES LIMITED

Company number 00299644

Date	Type	Description	View / Download
08 Apr 2022	AP03	Appointment of Richard Webster as a secretary on 1 April 2022	(2 pages)
08 Apr 2022	AP03	Appointment of Alexander Pollard as a secretary on 1 April 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Krista Burwood as a director on 31 March 2022	(1 page)
08 Apr 2022	TM02	Termination of appointment of Krista Burwood as a secretary on 31 March 2022	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(12 pages)
19 Aug 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	(29 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Mar 2021	AD02	Register inspection address has been changed from Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL	(1 page)
04 Jan 2021	TM01	Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020	(1 page)
11 Dec 2020	AP01	Appointment of Krista Burwood as a director on 1 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Timothy James Livett as a director on 1 December 2020	(2 pages)
02 Oct 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(9 pages)
29 Sep 2020	AA	Full accounts made up to 31 March 2020	(19 pages)
27 Aug 2020	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
09 Jan 2020	AP01	Appointment of Richard Webster as a director on 31 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Graeme Philip Denison as a director on 31 December 2019	(1 page)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
07 Nov 2019	PSC02	Notification of Caledonia Investments Plc as a person with significant control on 22 November 2018	(2 pages)
07 Nov 2019	PSC07	Cessation of Caledonia Sterling Industries Llp as a person with significant control on 19 November 2018	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(10 pages)
14 Jan 2019	AP03	Appointment of Krista Burwood as a secretary on 13 December 2018	(3 pages)
11 Jan 2019	TM02	Termination of appointment of Kathryn Elizabeth Tackley as a secretary on 13 December 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Paul Martin Whiteley as a director on 13 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Timothy Richard Gwynne Lewis as a director on 13 December 2018	(1 page)

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