STERLING CAPITOL PLC

Company number 06199460

Date	Type	Description	View / Download
19 Apr 2017	CH01	Director's details changed for Sir Robert Sydney Murray on 10 April 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
23 Mar 2017	CH01	Director's details changed for Sir Robert Sydney Murray on 23 February 2017	(2 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 50,001	(3 pages)
10 Nov 2016	MR01	Registration of charge 061994600005, created on 9 November 2016	(44 pages)
10 Oct 2016	AP01	Appointment of James John Robert Murray as a director on 6 October 2016	(2 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
05 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
26 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000	(7 pages)
25 Apr 2016	CH01	Director's details changed for Mr Peter Ian Walker on 15 February 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Nigel Patrick David Mcclea on 15 February 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Peter Ian Walker on 15 February 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Michael John Heydecke on 15 February 2016	(2 pages)
18 Apr 2016	CH03	Secretary's details changed for Catherine Salkeld on 15 February 2016	(1 page)
15 Feb 2016	AD01	Registered office address changed from 1 Lisbon Square Leeds West Yorkshire LS1 4LY to 2nd Floor Victoria Wharf, 4 the Embankment Sovereign Street Leeds LS1 4BA on 15 February 2016	(1 page)
07 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(21 pages)
05 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 50,000	(7 pages)
22 Jan 2015	TM01	Termination of appointment of Gary Stephen Cartmell as a director on 31 December 2014	(1 page)
12 Jan 2015	CH01	Director's details changed for Mr Michael John Heydecke on 3 November 2014	(3 pages)
21 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
04 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,000	(8 pages)
21 Feb 2014	AP01	Appointment of Mr Michael John Heydecke as a director	(2 pages)

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