STERLING FLUID SERVICES LIMITED

Company number 03123685

Date	Type	Description	View / Download
04 Aug 2015	AP01	Appointment of Paul Antony Bull as a director on 21 May 2015	(3 pages)
04 Aug 2015	AP01	Appointment of Kevin Anthony Meehan as a director on 21 May 2015	(3 pages)
24 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 , 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)
13 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 50,002 Statement of capital on 2014-11-13 GBP 50,002	(5 pages)
24 Mar 2014	AA	Full accounts made up to 30 November 2013	(21 pages)
20 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 50,002	(5 pages)
02 Jul 2013	AA	Full accounts made up to 30 November 2012	(20 pages)
14 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Full accounts made up to 30 November 2011	(20 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
28 May 2012	CC04	Statement of company's objects	(2 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 50,002	(4 pages)
22 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Full accounts made up to 30 November 2010	(23 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Full accounts made up to 30 November 2009	(24 pages)
10 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
10 Nov 2009	CH01	Director's details changed for Roger Mcmahon on 10 November 2009	(2 pages)
13 Aug 2009	AA	Full accounts made up to 30 November 2008	(18 pages)
10 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
06 Oct 2008	AA	Full accounts made up to 30 November 2007	(18 pages)
08 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)