STERA TAPE LIMITED

Company number 04627023

Date	Type	Description	View / Download
26 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 5,459	(4 pages)
24 Sep 2015	TM01	Termination of appointment of Matthew Gregory as a director on 28 August 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Stefan Schellinger as a director on 28 August 2015	(2 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Aug 2015	RP04	Second filing of CH01 previously delivered to Companies House	(5 pages)
11 Aug 2015	CH01	Director's details changed for Mr Hugh Alexander Ross on 30 July 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Matthew Gregory on 30 July 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Mr. Hugh Alexander Ross on 2 October 2014	(2 pages)
02 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 5,459	(5 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Jul 2014	AUD	Auditor's resignation	(3 pages)
10 Feb 2014	CH01	Director's details changed for Mr. Hugh Alexander Ross on 2 January 2014	(2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a second filed CH01 was registered on 25TH August 2015	(3 pages)
14 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 5,459	(5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
17 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(5 pages)
04 Jan 2013	CERTNM	Company name changed stera holdings LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2012-12-20	(2 pages)
04 Jan 2013	CONNOT	Change of name notice	(2 pages)
14 Nov 2012	AP01	Appointment of Mr. Hugh Alexander Ross as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of John Purcell as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Stephen Crummett as a director	(1 page)
27 Sep 2012	AP01	Appointment of Mr Matthew Gregory as a director	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
05 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(4 pages)