STERLING INDUSTRIES LIMITED

Company number 00299644

Date	Type	Description	View / Download
11 Jan 2019	AP01	Appointment of Mr Graeme Philip Denison as a director on 13 December 2018	(2 pages)
11 Jan 2019	AD01	Registered office address changed from , Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8TD, England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 11 January 2019	(2 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
07 Dec 2018	SH20	Statement by Directors	(1 page)
07 Dec 2018	SH19	Statement of capital on 7 December 2018 GBP 501,861.92	(6 pages)
07 Dec 2018	CAP-SS	Solvency Statement dated 22/11/18	(1 page)
07 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(12 pages)
22 Jun 2018	TM01	Termination of appointment of David Gordon Hussey as a director on 22 June 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of Michael Paver as a secretary on 31 March 2018	(1 page)
04 Apr 2018	AP03	Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on 31 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Michael Paver as a director on 31 March 2018	(1 page)
14 Sep 2017	PSC05	Change of details for Caledonia Sterling Industries Llp as a person with significant control on 4 September 2017	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(13 pages)
03 Aug 2017	AD01	Registered office address changed from , Sterling House Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 3 August 2017	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
09 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
17 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(39 pages)
15 Nov 2015	TM01	Termination of appointment of Jeffrey Martin Weeks as a director on 14 October 2015	(2 pages)
15 Nov 2015	TM01	Termination of appointment of Sally Deborah Flanagan as a director on 14 October 2015	(2 pages)
13 Oct 2015	MAR	Re-registration of Memorandum and Articles	(58 pages)
13 Oct 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Oct 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Oct 2015	MAR	Re-registration of Memorandum and Articles

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