MARTIN PECHEUR STERLING INVESTMENTS LIMITED

Company number 08298970

Date	Type	Description	View / Download
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
16 Jan 2017	CH01	Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017	(2 pages)
16 Sep 2016	AP03	Appointment of Paul Moore as a secretary on 15 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
19 Jul 2016	AA	Full accounts made up to 31 January 2016	(13 pages)
07 Jul 2016	TM01	Termination of appointment of Rosemary Clare Francesca Wardle as a director on 4 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Paul Anthony Moore as a director on 4 July 2016	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Jean-Noel Hughes Roger Groleau as a director on 11 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of David Richard Paramor as a director on 7 September 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 243,368,218	(5 pages)
11 Aug 2015	TM02	Termination of appointment of David Morris as a secretary on 7 August 2015	(1 page)
10 Aug 2015	AP03	Appointment of Mr Richard Cordeschi as a secretary on 7 August 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
03 Mar 2015	AP03	Appointment of David Morris as a secretary on 27 February 2015	(2 pages)
03 Mar 2015	TM02	Termination of appointment of Kathryn Barbara Hudson as a secretary on 27 February 2015	(1 page)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 243,368,218	(5 pages)
01 Aug 2014	AA	Full accounts made up to 1 February 2014	(14 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
18 Jun 2013	TM02	Termination of appointment of Paul Moore as a secretary	(1 page)
18 Jun 2013	AP03	Appointment of Kathryn Barbara Hudson as a secretary	(2 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Refinancing 07/01/2013	(3 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 243,368,218	(3 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 2	(4 pages)

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