STERLING FLUID SYSTEMS (UK) LIMITED

Company number 00340267

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Jun 2016	AP01	Appointment of Mr Martin Edwards as a director on 10 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Kevin Anthony Meehan as a director on 5 May 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Luke Edward Alverson as a director on 10 June 2016	(1 page)
13 Jan 2016	AD02	Register inspection address has been changed from Europa House Second Avenue Trafford Park Manchester M17 1EE England to Europa House Second Avenue Trafford Park Manchester M17 1EE	(1 page)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 500,000	(9 pages)
13 Jan 2016	AD02	Register inspection address has been changed from Unit 2, Planet Works Atlantic Street Broadheath Altrincham Cheshire WA14 5DH United Kingdom to Europa House Second Avenue Trafford Park Manchester M17 1EE	(1 page)
23 Dec 2015	TM01	Termination of appointment of Patrick Thomas Herron as a director on 30 November 2015	(1 page)
30 Nov 2015	AD01	Registered office address changed from Unit 2 Planet Works Atlantic Streetindustrial Estate Altrincham Cheshire WA14 5DH to Europa House Second Avenue Trafford Park Manchester M17 1EE on 30 November 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Harald Hell as a director on 30 April 2014	(2 pages)
22 Jul 2015	AP01	Appointment of Luke Edward Alverson as a director on 12 June 2015	(3 pages)
22 Jul 2015	AP01	Appointment of Kevin Anthony Meehan as a director on 12 June 2015	(3 pages)
24 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
30 Apr 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 500,000	(9 pages)
25 Feb 2014	AA	Full accounts made up to 30 November 2013	(19 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 500,000	(9 pages)
07 Oct 2013	SH19	Statement of capital on 7 October 2013 GBP 500,000	(4 pages)
07 Oct 2013	SH20	Statement by directors	(1 page)
07 Oct 2013	CAP-SS	Solvency statement dated 30/09/13	(1 page)
07 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jul 2013	AA	Full accounts made up to 30 November 2012	(20 pages)
11 Feb 2013	AP01	Appointment of Mr Harald Hell as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
28 Jan 2013	TM01	Termination of appointment of Roger Mcmahon as a director	(1 page)

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