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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)
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 58,150,185
31 Dec 2012 AP03 Appointment of Peter Cashmore as a secretary
31 Dec 2012 TM02 Termination of appointment of Alan Whitfield as a secretary
19 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Francois Enaud as a director
04 Apr 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 CH03 Secretary's details changed for Mr Alan Whitfield on 8 February 2010
29 Jan 2010 CH01 Director's details changed for Sophie Camille Marie Dangu on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Davinder Singh Ahluwalia on 28 January 2010
28 Jan 2010 CH01 Director's details changed for John Powell Torrie on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Laurent Pierre Claude Lemaire on 28 January 2010
28 Jan 2010 CH01 Director's details changed for John Joseph Moran on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Francois Marie Joseph Enaud on 28 January 2010
14 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 AA Full accounts made up to 31 December 2007
08 Feb 2009 SA Statement of affairs
08 Feb 2009 88(2) Ad 15/01/09\gbp si 26149684@1=26149684\gbp ic 22000501/48150185\
05 Jan 2009 88(2) Ad 29/12/08-29/12/08\gbp si 22000000@1=22000000\gbp ic 501/22000501\
30 Dec 2008 123 Gbp nc 1000/100000000\29/12/08