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STERLING THERMAL HOLDINGS LIMITED

Company number 04727651

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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)
14 Apr 2016 CH01 Director's details changed for Peter Henry Deal on 7 April 2016
14 Apr 2016 CH03 Secretary's details changed for Paul Alexander Mccubbin on 7 April 2016
15 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jul 2015 TM01 Termination of appointment of Paul Alexander Mccubbin as a director on 15 June 2015
22 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 332
22 Apr 2015 AP03 Appointment of Mr Mark Anthony Nicholson as a secretary on 10 March 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2015 SH10 Particulars of variation of rights attached to shares
04 Mar 2015 SH08 Change of share class name or designation
01 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 332
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 SH10 Particulars of variation of rights attached to shares
21 Oct 2013 CH03 Secretary's details changed for Paul Alexander Mccubbin on 16 October 2013
21 Oct 2013 CH01 Director's details changed for Paul Alexander Mccubbin on 16 October 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Carmen Deal on 9 April 2010
30 Apr 2010 CH01 Director's details changed for Peter Henry Deal on 9 April 2010