STERLING (EMEA) LTD

Company number 06053995

Date	Type	Description	View / Download
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
18 Jul 2019	AP01	Appointment of Mr Peter Alexander Walker as a director on 11 July 2019	(2 pages)
01 Apr 2019	EH03	Elect to keep the secretaries register information on the public register	(1 page)
01 Apr 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11	(3 pages)
01 Apr 2019	AP01	Appointment of Mr Joshua Peirez as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Daniel O'brien as a director on 1 April 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of William Greenblatt as a director on 1 April 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
03 Jul 2018	AP01	Appointment of Mr William Greenblatt as a director on 1 July 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Clare Hart as a director on 15 March 2018	(1 page)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
17 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
10 Jan 2017	AP01	Appointment of Mr Steven Lawrence Barnett as a director on 1 January 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	(3 pages)
14 Jun 2016	AP03	Appointment of Mr Steven Lawrence Barnett as a secretary on 1 June 2016	(2 pages)
13 Jun 2016	TM02	Termination of appointment of Andrew Porter as a secretary on 1 June 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,001	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Jul 2015	AP01	Appointment of Mrs Clare Hart as a director on 1 January 2015	(2 pages)
02 Jul 2015	AP03	Appointment of Mr Andrew Porter as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of William Greenblatt as a director on 1 January 2015	(1 page)

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