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STERIS UK HOLDING LIMITED

Company number 08852025

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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)
20 Sep 2024 AP01 Appointment of Mr Allan John Rowley as a director on 16 September 2024
20 Sep 2024 AP03 Appointment of John Patrick Ubbing as a secretary on 16 September 2024
20 Sep 2024 TM02 Termination of appointment of Ronald E. Snyder as a secretary on 30 August 2024
20 Sep 2024 TM01 Termination of appointment of Ronald E Snyder as a director on 30 August 2024
04 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
09 Jan 2024 AA Full accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
10 Jan 2023 AA Full accounts made up to 31 March 2022
09 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 AP01 Appointment of John Patrick Ubbing as a director on 6 September 2022
07 Sep 2022 TM01 Termination of appointment of Julia Kipnis as a director on 6 September 2022
02 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
20 Dec 2021 AA Full accounts made up to 31 March 2021
26 Nov 2021 SH19 Statement of capital on 26 November 2021
  • GBP 100
26 Nov 2021 SH20 Statement by Directors
26 Nov 2021 CAP-SS Solvency Statement dated 18/11/21
26 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 18/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
19 Jul 2021 CH01 Director's details changed for Mr Michael Joseph Tokich on 28 June 2021
17 Apr 2021 AA Full accounts made up to 31 March 2020
01 Oct 2020 CH03 Secretary's details changed for Ronald Snyder on 29 September 2020
03 Sep 2020 PSC05 Change of details for Steris Dover Limited as a person with significant control on 1 September 2020
02 Sep 2020 CH01 Director's details changed for Julia Kipnis on 4 January 2020
02 Sep 2020 CH01 Director's details changed for Ronald E Snyder on 23 August 2020