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STERLING CAPITOL PLC

Company number 06199460

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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)
16 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
03 Jul 2013	TM02	Termination of appointment of Martin Croxen as a secretary	View PDF Termination of appointment of Martin Croxen as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM01	Termination of appointment of Martin Croxen as a director	View PDF Termination of appointment of Martin Croxen as a director - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jul 2012	AP01	Appointment of Nigel Patrick David Mcclea as a director	View PDF Appointment of Nigel Patrick David Mcclea as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
18 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 27 pages (27 pages)
27 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2011	CERTNM	Company name changed capitol park J36 M62 PLC\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-05-12	View PDF Company name changed capitol park J36 M62 PLC\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-05-12 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
10 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
01 Sep 2010	AP03	Appointment of Catherine Salkeld as a secretary	View PDF Appointment of Catherine Salkeld as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Catherine Salkeld as a director	View PDF Termination of appointment of Catherine Salkeld as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	AP01	Appointment of Mr Peter Ian Walker as a director	View PDF Appointment of Mr Peter Ian Walker as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Gary Cartmell as a director	View PDF Appointment of Gary Cartmell as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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STERLING CAPITOL PLC

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