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STERLING PHARMA SOLUTIONS LIMITED

Company number 05712796

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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)
08 Mar 2017 AP01 Appointment of Mr Ian Dermot Shott as a director on 24 February 2017
07 Mar 2017 AP01 Appointment of Mr Kannan Radhakrishnan Pudhucode as a director on 24 February 2017
27 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
25 Jan 2017 AP01 Appointment of Dr Rashmi Barbhaiya as a director on 1 January 2017
18 Jan 2017 AP01 Appointment of Mr Deepak Calian Vaidya as a director on 1 January 2017
18 Jan 2017 AP01 Appointment of Mr Bharat Shah as a director on 1 January 2017
18 Jan 2017 TM01 Termination of appointment of Sundara Rajan Rangaswamy as a director on 1 January 2017
13 Oct 2016 MR01 Registration of charge 057127960013, created on 12 October 2016
13 Oct 2016 MR04 Satisfaction of charge 9 in full
13 Oct 2016 MR04 Satisfaction of charge 057127960011 in full
13 Oct 2016 MR04 Satisfaction of charge 057127960010 in full
13 Oct 2016 MR04 Satisfaction of charge 057127960012 in full
14 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-12
14 Sep 2016 CONNOT Change of name notice
01 Jun 2016 AA Full accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4,965,706
17 Feb 2016 TM01 Termination of appointment of Vimal Kumar Shankarlal as a director on 23 January 2016
17 Feb 2016 TM01 Termination of appointment of Devendra Shankarlal as a director on 23 January 2016
17 Feb 2016 TM01 Termination of appointment of Abhaya Kumar Shankarlal as a director on 23 January 2016
14 Jan 2016 MR04 Satisfaction of charge 8 in full
15 Dec 2015 MR01 Registration of charge 057127960011, created on 11 December 2015
15 Dec 2015 MR01 Registration of charge 057127960012, created on 11 December 2015
22 May 2015 AA Full accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4,965,706
30 Jan 2015 MR01 Registration of charge 057127960010, created on 21 January 2015