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XK STERLING INDUSTRIAL ENERGY LIMITED

Company number 09877310

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Feb 2023 AP01 Appointment of Mr James Leslie Chasen as a director on 8 February 2023
03 Feb 2023 TM01 Termination of appointment of Philip Mathew Cridge as a director on 31 January 2023
25 Jan 2023 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 14 December 2022
10 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
23 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
11 Aug 2022 CH01 Director's details changed for Mr Daniel George Roberts on 1 August 2022
21 Apr 2022 TM01 Termination of appointment of Duncan Alan Scott as a director on 20 April 2022
21 Apr 2022 TM01 Termination of appointment of Jose Gabriel Caballero Martinez as a director on 20 April 2022
21 Apr 2022 TM01 Termination of appointment of Benjamin Aaron Schori as a director on 20 April 2022
21 Apr 2022 AP01 Appointment of Mr Philip Mathew Cridge as a director on 20 April 2022
21 Apr 2022 AP01 Appointment of Mr Panayot Kostadinov Vasilev as a director on 20 April 2022
21 Apr 2022 AP01 Appointment of Mr Daniel George Roberts as a director on 20 April 2022
31 Mar 2022 AP01 Appointment of Mr Jose Gabriel Caballero Martinez as a director on 22 March 2022
31 Mar 2022 TM01 Termination of appointment of Rebecca Louise Taylor as a director on 22 March 2022
09 Feb 2022 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 21 October 2021
08 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 8 February 2022
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
15 Nov 2021 PSC08 Notification of a person with significant control statement
12 Nov 2021 PSC07 Cessation of Paul David Kazilionis as a person with significant control on 8 November 2021
12 Nov 2021 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 25 October 2021
12 Nov 2021 AD01 Registered office address changed from Fifth Floor 60 Charlotte Street London W1T 2NU United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr Benjamin Aaron Schori as a director on 8 November 2021