- Company Overview for STERI-BOTTLE UK LIMITED (03890472)
- Filing history for STERI-BOTTLE UK LIMITED (03890472)
- People for STERI-BOTTLE UK LIMITED (03890472)
- Charges for STERI-BOTTLE UK LIMITED (03890472)
- More for STERI-BOTTLE UK LIMITED (03890472)
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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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
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18 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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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
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|
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
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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 |