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STERLING RELOCATION LIMITED

Company number 02670177

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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)
22 Oct 2018 MR04 Satisfaction of charge 1 in full
22 Oct 2018 MR04 Satisfaction of charge 5 in full
03 Oct 2018 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 3 October 2018
18 May 2018 TM01 Termination of appointment of Lowell Brent Stottlemyre as a director on 15 May 2018
18 May 2018 TM01 Termination of appointment of Jason Reynolds Mills as a director on 15 May 2018
17 May 2018 AP01 Appointment of Kevin Patrick Gannon as a director on 15 May 2018
08 May 2018 TM01 Termination of appointment of Jennifer Olga Denyer as a director on 30 April 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 TM01 Termination of appointment of James Robert Petzel as a director on 5 March 2018
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 MR04 Satisfaction of charge 12 in full
11 May 2017 TM01 Termination of appointment of James Gerard Powers as a director on 28 April 2017
16 Mar 2017 AP01 Appointment of Jason Reynolds Mills as a director on 1 March 2017
15 Mar 2017 AP01 Appointment of Jennifer Olga Denyer as a director on 1 March 2017
15 Mar 2017 TM01 Termination of appointment of Rupert Oliver Henry Morley as a director on 1 March 2017
19 Jan 2017 AP01 Appointment of James Robert Petzel as a director on 13 January 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 TM01 Termination of appointment of James Robert Petzel as a director on 22 April 2016
08 Apr 2016 AA01 Previous accounting period extended from 30 December 2015 to 31 December 2015
30 Mar 2016 AP01 Appointment of James Robert Petzel as a director on 24 March 2016
19 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 107,500
15 Dec 2015 AUD Auditor's resignation
23 Nov 2015 AUD Auditor's resignation