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STERILE TECHNOLOGIES (UK) LIMITED

Company number 04941321

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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)
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 TM01 Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014
25 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5,500,000
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 5,500,000
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of David Lloyd as a director
16 Apr 2012 TM02 Termination of appointment of David Lloyd as a secretary
16 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
14 Oct 2011 AD01 Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011
08 Sep 2011 AP01 Appointment of Mr John Paul Johnston as a director
07 Sep 2011 TM01 Termination of appointment of Paul Simpson as a director
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 TM01 Termination of appointment of Elizabeth Brandel as a director
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 CH01 Director's details changed for Fransiscus Johannes Maria Ten Brink on 1 November 2009
04 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr David Alan Lloyd on 30 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Paul Simpson on 30 October 2009
04 Nov 2009 CH01 Director's details changed for Elizabeth Brandel on 30 October 2009
27 Oct 2009 CH01 Director's details changed for Elizabeth Brandel on 1 December 2008
14 Sep 2009 AA Full accounts made up to 31 December 2008