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SOPRA STERIA LIMITED

Company number 04077975

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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)
09 Jul 2020 AP01 Appointment of Mr John Nairn Macgregor Neilson as a director on 1 July 2020
09 Jul 2020 TM01 Termination of appointment of John Powell Torrie as a director on 1 July 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
08 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 AP01 Appointment of Mrs Kathleen Mary Clark-Bracco as a director on 8 December 2017
20 Dec 2017 AP01 Appointment of Mr Pierre-Yves Commanay as a director on 8 December 2017
01 Dec 2017 TM01 Termination of appointment of Sophie Camille Marie Dangu as a director on 27 September 2017
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 TM01 Termination of appointment of Laurent Pierre Claude Lemaire as a director on 29 February 2016
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 63,052,937
29 Apr 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 CERTNM Company name changed steria LIMITED\certificate issued on 08/01/15
  • RES15 ‐ Change company name resolution on 2014-12-23
08 Jan 2015 CONNOT Change of name notice
27 Oct 2014 AUD Auditor's resignation
16 Oct 2014 AUD Auditor's resignation
09 Oct 2014 MR04 Satisfaction of charge 1 in full
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 58,150,185
02 Apr 2014 AA Full accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 48,150,185
05 Apr 2013 AA Full accounts made up to 31 December 2012