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STERIS LIMITED

Company number 09257343

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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)
03 Feb 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 14 December 2015
  • GBP 8,594,226.40
03 Feb 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 7 December 2015
  • GBP 8,594,353.50
19 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 04/01/2016
19 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 02/12/2015
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 8,590,478.2
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2016
05 Jan 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 27 November 2015
  • GBP 8,594,171.0
05 Jan 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 25 November 2015
  • GBP 8,594,171.0
05 Jan 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 19 November 2015
  • GBP 8,593,864.80
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 8,590,478.2
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2016
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2015 SH02 Statement of capital on 2 November 2015
  • GBP 8,590,478.20
04 Nov 2015 AP01 Appointment of Mr Bruce Allan Edwards as a director on 2 November 2015
04 Nov 2015 AD02 Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
04 Nov 2015 AP01 Appointment of Mr Loyal Wilson as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Ms Cynthia Feldmann as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Mr Richard Breeden as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Mr Michael Wood as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Ms Jacqueline Kosecoff as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Mr Kevin Mcmullen as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Mr John Wareham as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Mr Mohsen Sohi as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Mr David Lewis as a director on 2 November 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 8,640,478.1
03 Nov 2015 AD04 Register(s) moved to registered office address Chancery House 190 Waterside Road Hamilton Industrial Park Leicester LE5 1QZ