STERLING INTERNATIONAL HOLDINGS LIMITED
Company number 03709299
- Company Overview for STERLING INTERNATIONAL HOLDINGS LIMITED (03709299)
- Filing history for STERLING INTERNATIONAL HOLDINGS LIMITED (03709299)
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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) |
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08 May 2018 | TM01 | Termination of appointment of Jennifer Olga Denyer as a director on 30 April 2018 | |
08 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
26 Jun 2017 | MR04 | Satisfaction of charge 5 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 | |
03 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
21 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Apr 2016 | AA01 | Previous accounting period extended from 30 December 2015 to 31 December 2015 | |
01 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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15 Dec 2015 | AUD | Auditor's resignation | |
23 Nov 2015 | AUD | Auditor's resignation | |
11 Nov 2015 | AA01 | Current accounting period extended from 30 June 2015 to 30 December 2015 | |
04 Nov 2015 | AP01 | Appointment of Lowell Brent Stottlemyre as a director on 15 October 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Mark Norman Schroeder as a director on 30 June 2015 | |
22 Apr 2015 | AP01 | Appointment of James Gerard Powers as a director on 2 April 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of Patrick George Baehler as a director on 2 April 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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26 Feb 2015 | AD03 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
26 Feb 2015 | AD02 | Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
24 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
24 Sep 2014 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 23 September 2014 | |
19 Sep 2014 | AP01 | Appointment of Mr Mark Norman Schroeder as a director on 30 June 2014 |