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STERI-BOTTLE UK LIMITED

Company number 03890472

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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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
18 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
24 May 2014 AP03 Appointment of Mr Mark Alan Stanley Hall as a secretary
24 May 2014 AP01 Appointment of Mr Mark Alan Stanley Hall as a director
24 May 2014 TM01 Termination of appointment of Mark Stanworth as a director
24 May 2014 TM02 Termination of appointment of Mark Stanworth as a secretary
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
19 Dec 2013 CH01 Director's details changed for Stephen William Parkin on 6 November 2013
12 Dec 2013 CH01 Director's details changed for Mark Stanworth on 12 December 2013
11 Dec 2013 CH03 Secretary's details changed for Mark Stanworth on 11 December 2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 MEM/ARTS Memorandum and Articles of Association
24 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AP01 Appointment of Stephen William Parkin as a director
30 Aug 2011 TM01 Termination of appointment of Nishpank Kankiwala as a director
15 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders