STERIS LIMITED

Company number 09257343

Date	Type	Description	View / Download
03 Nov 2015	TM01	Termination of appointment of Michael Joseph Tokich as a director on 2 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Sir Duncan Kirkbride Nichol as a director on 2 November 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Dr Richard Martin Steeves as a director on 2 November 2015	(2 pages)
02 Nov 2015	SH20	Statement by Directors	(1 page)
02 Nov 2015	SH19	Statement of capital on 2 November 2015 GBP 8,640,478.10	(7 pages)
02 Nov 2015	CAP-SS	Solvency Statement dated 01/11/15	(1 page)
02 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/11/2015	(1 page)
02 Nov 2015	BS	Balance Sheet	(5 pages)
02 Nov 2015	MAR	Re-registration of Memorandum and Articles	(37 pages)
02 Nov 2015	RR01	Re-registration from a private company to a public company	(5 pages)
02 Nov 2015	AUDR	Auditor's report	(1 page)
02 Nov 2015	AUDS	Auditor's statement	(1 page)
02 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Nov 2015	CERTNM	Company name changed new steris LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-11-01	(1 page)
02 Nov 2015	CONNOT	Change of name notice	(2 pages)
15 Oct 2015	AP03	Appointment of Mr John Adam Zangerle as a secretary on 15 October 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 50,000	(5 pages)
02 Sep 2015	AD03	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
02 Sep 2015	AD02	Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
02 Sep 2015	CH01	Director's details changed for Mr Michael Joseph Tokich on 23 August 2015	(2 pages)
23 Jul 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 50,000	(3 pages)
24 Nov 2014	CERTNM	Company name changed solar new holdco LIMITED\certificate issued on 24/11/14 CONNOT ‐ Change of name notice	(3 pages)
21 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	(1 page)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP .1	(43 pages)