STERLING FLUID SYSTEMS (UK GROUP) LIMITED

Company number 01993598

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,000,002	(5 pages)
23 Dec 2015	AD01	Registered office address changed from C/O Sterling Fluid Systems (Uk) Ltd Sterling Atlantic Street Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DH England to Europa House Second Avenue Trafford Park Manchester M17 1EE on 23 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
04 Aug 2015	AP01	Appointment of Kevin Anthony Meehan as a director on 21 May 2015	(3 pages)
04 Aug 2015	AP01	Appointment of Paul Antony Bull as a director on 21 May 2015	(3 pages)
04 Aug 2015	AP03	Appointment of Paul Antony Bull as a secretary on 21 May 2015	(3 pages)
04 Aug 2015	TM02	Termination of appointment of Rosemary Suzanne Loveridge as a secretary on 21 May 2015	(2 pages)
25 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
24 Mar 2015	AD01	Registered office address changed from C/O Sterling Fluid Services Ltd 3 the Stables, Howbery Park Crowmarsh Gifford, Wallingford Oxfordshire OX10 8BA to C/O Sterling Fluid Systems (Uk) Ltd Sterling Atlantic Street Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DH on 24 March 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Luke Edward Alverson as a director on 7 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Roger Mcmahon as a director on 7 January 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2,000,002	(4 pages)
24 Mar 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2,000,002	(4 pages)
02 Jul 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
17 Aug 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 2,000,002	(4 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
16 Oct 2009	AA	Full accounts made up to 30 November 2008	(13 pages)

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