STIRLING LLOYD LIMITED

Company number 04530488

Date	Type	Description	View / Download
25 Oct 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Oct 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Oct 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
22 Sep 2017	PSC02	Notification of Gcp Applied Technologies (Uk) Limited as a person with significant control on 17 May 2017	(1 page)
22 Sep 2017	PSC07	Cessation of John Anthony Volpicelli as a person with significant control on 17 May 2017	(1 page)
22 Sep 2017	PSC07	Cessation of Jonathan Steven Lloyd as a person with significant control on 17 May 2017	(1 page)
22 Sep 2017	PSC07	Cessation of David Lloyd as a person with significant control on 17 May 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Benoit Henri Simon Magrin as a director on 8 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Benoit Henri Simon Magrin as a director on 8 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Benoit Henri Simon Magrin as a director on 8 June 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Alexander Holger Emil Nielsen as a director on 17 May 2017	(2 pages)
25 May 2017	AP03	Appointment of Mr Andrew Julian Patrick Kelly as a secretary on 17 May 2017	(2 pages)
24 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 17 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of John Anthony Volpicelli as a director on 17 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of David Lloyd as a director on 17 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Jonathan Steven Lloyd as a director on 17 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Colin Baxter as a director on 17 May 2017	(1 page)
24 May 2017	TM02	Termination of appointment of Colin Baxter as a secretary on 17 May 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Andrew Julian Patrick Kelly as a director on 17 May 2017	(2 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
23 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
26 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2015	(22 pages)
26 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2014	(22 pages)
26 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2013	(22 pages)