STERLING (EMEA) LTD

Company number 06053995

Date	Type	Description	View / Download
01 Jul 2015	TM01	Termination of appointment of David Dinesen as a director on 1 January 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of Daniel O'brien as a secretary on 1 July 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,001	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 May 2014	AP01	Appointment of Mr Daniel O'brien as a director	(2 pages)
12 May 2014	AP03	Appointment of Mr Daniel O'brien as a secretary	(2 pages)
12 May 2014	TM02	Termination of appointment of Andrew Reiben as a secretary	(1 page)
12 May 2014	TM01	Termination of appointment of Andrew Reiben as a director	(1 page)
12 May 2014	CERTNM	Company name changed checkwell decision LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	(3 pages)
13 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100,001	(4 pages)
18 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
21 Nov 2012	AUD	Auditor's resignation	(1 page)
17 Oct 2012	AP01	Appointment of Mr William Greenblatt as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Mr Andrew Reiben as a director	(2 pages)
17 Oct 2012	AP03	Appointment of Mr Andrew Reiben as a secretary	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Aug 2012	TM01	Termination of appointment of Dean Drysdale as a director	(1 page)
01 Aug 2012	AP01	Appointment of Mr David Dinesen as a director	(2 pages)
26 Jun 2012	CH01	Director's details changed for Dr Dean Drysdale on 18 April 2012	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Dave Dinesen as a director	(1 page)
26 Jun 2012	TM01	Termination of appointment of Steve Dinesen as a director	(1 page)
26 Jun 2012	TM02	Termination of appointment of Dean Drysdale as a secretary	(1 page)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(6 pages)
29 Nov 2011	AD01	Registered office address changed from 29Th Floor 1 Canada Square Canary Wharf London E14 5DY United Kingdom on 29 November 2011	(1 page)

Previous

• 1
• 2
• 3
• 4

Next