- Company Overview for STERILIN LIMITED (06512031)
- Filing history for STERILIN LIMITED (06512031)
- People for STERILIN LIMITED (06512031)
- Charges for STERILIN LIMITED (06512031)
- More for STERILIN LIMITED (06512031)
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) |
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17 Feb 2017 | RESOLUTIONS |
Resolutions
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13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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|
20 Nov 2015 | TM01 | Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 | |
19 Nov 2015 | AP01 | Appointment of David John Norman as a director on 16 November 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Sep 2015 | AP01 | Appointment of Nicholas Ince as a director on 10 September 2015 | |
17 Sep 2015 | AP03 | Appointment of Rhona Gregg as a secretary on 10 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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|
18 Dec 2014 | TM02 | Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 | |
30 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Mar 2014 | AD04 | Register(s) moved to registered office address | |
07 Mar 2014 | AD01 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 | |
04 Mar 2014 | CH03 | Secretary's details changed for Nicola Jane Ward on 3 March 2014 | |
04 Mar 2014 | CH01 | Director's details changed for Katie Rose Wright on 3 March 2014 | |
04 Mar 2014 | CH01 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 | |
03 Mar 2014 | CH01 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 | |
25 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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|
10 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Aug 2013 | AD02 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | |
14 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
10 Jul 2013 | CH01 | Director's details changed for Lucie Mary Katja Grant on 10 July 2013 | |
25 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
11 Feb 2013 | AP01 | Appointment of Lucie Mary Katja Grant as a director |