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STEROPLAST HEALTHCARE LIMITED

Company number 00504340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2016 MR01 Registration of charge 005043400008, created on 29 September 2016
20 Sep 2016 MR01 Registration of charge 005043400007, created on 19 September 2016
20 Sep 2016 MR01 Registration of charge 005043400006, created on 19 September 2016
14 Sep 2016 MR04 Satisfaction of charge 1 in full
14 Sep 2016 MR04 Satisfaction of charge 3 in full
02 Mar 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 76,756
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 76,756
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 December 2013
14 Aug 2014 SH06 Cancellation of shares. Statement of capital on 7 June 2014
  • GBP 76,756
14 Aug 2014 SH03 Purchase of own shares.
17 Feb 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 92,254
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 80,628
15 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2013 SH03 Purchase of own shares.
07 Mar 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
18 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 SH06 Cancellation of shares. Statement of capital on 8 August 2012
  • GBP 92,254
08 Aug 2012 SH03 Purchase of own shares.
26 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 SH03 Purchase of own shares.