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STERLING THERMAL TECHNOLOGY LIMITED

Company number 01335179

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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)
27 May 2021 AA Full accounts made up to 31 March 2020
09 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
16 Sep 2020 TM01 Termination of appointment of Peter James Strickland as a director on 15 September 2020
16 Apr 2020 CH01 Director's details changed for Mr Emrah Gozturk on 14 April 2020
16 Apr 2020 AP01 Appointment of Mr Emrah Gozturk as a director on 14 April 2020
08 Apr 2020 TM01 Termination of appointment of Graham John Roberts as a director on 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
13 Dec 2019 AA Full accounts made up to 31 March 2019
18 Mar 2019 MR01 Registration of charge 013351790006, created on 14 March 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
19 Nov 2018 AP01 Appointment of Mr Peter James Strickland as a director on 15 November 2018
07 Sep 2018 AA Full accounts made up to 31 March 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) companies act 2006/alter of articles 20/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 AP01 Appointment of Ralph Nicholas Forster as a director on 20 August 2018
30 Aug 2018 AP01 Appointment of Jan George Kreminski as a director on 20 August 2018
30 Aug 2018 AP01 Appointment of David Simon Williamson as a director on 20 August 2018
30 Aug 2018 TM02 Termination of appointment of Kathryn Elizabeth Tackley as a secretary on 20 August 2018
09 Jul 2018 MR01 Registration of charge 013351790005, created on 3 July 2018
18 Apr 2018 TM01 Termination of appointment of Sandra Joy Saganowski as a director on 13 April 2018
04 Apr 2018 TM01 Termination of appointment of Michael Paver as a director on 31 March 2018
26 Mar 2018 AP03 Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on 26 March 2018
26 Mar 2018 TM02 Termination of appointment of Sandra Joy Saganowski as a secretary on 26 March 2018
07 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
14 Aug 2017 AP01 Appointment of Mr Graham John Roberts as a director on 14 August 2017
18 Jul 2017 AA Full accounts made up to 31 March 2017