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STERLING HYDROTECH LIMITED

Company number 02275897

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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 Sep 2019 CH01 Director's details changed for Mr Stephen Paul Thompson on 28 August 2019
03 Sep 2019 PSC07 Cessation of Stephen Paul Thompson as a person with significant control on 28 August 2019
03 Sep 2019 PSC07 Cessation of Darryl Philip Gleeson as a person with significant control on 28 August 2019
03 Sep 2019 PSC02 Notification of Sterling Hydrotech Holdings Limited as a person with significant control on 28 August 2019
03 Sep 2019 TM01 Termination of appointment of Darryl Philip Gleeson as a director on 28 August 2019
29 Aug 2019 MR01 Registration of charge 022758970002, created on 27 August 2019
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 PSC04 Change of details for Mr Stephen Paul Thompson as a person with significant control on 30 July 2019
27 Jun 2019 AP03 Appointment of Mr Paul Leivers as a secretary on 27 June 2019
27 Jun 2019 TM02 Termination of appointment of Darryl Philip Gleeson as a secretary on 27 June 2019
27 Jun 2019 PSC04 Change of details for Mr Stephen Paul Thompson as a person with significant control on 27 June 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10,000
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares