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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)
12 Nov 2021 AP01 Appointment of Mr Duncan Alan Scott as a director on 8 November 2021
12 Nov 2021 AP01 Appointment of Ms Rebecca Louise Taylor as a director on 8 November 2021
12 Nov 2021 TM01 Termination of appointment of David Collard as a director on 22 October 2021
12 Nov 2021 TM01 Termination of appointment of Mark Charles Donnor as a director on 22 October 2021
12 Nov 2021 TM01 Termination of appointment of Kashif Zahid Sheikh as a director on 22 October 2021
12 Nov 2021 CERTNM Company name changed sterling industrial energy LTD\certificate issued on 12/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-08
12 Nov 2021 MR04 Satisfaction of charge 098773100001 in full
11 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 AD01 Registered office address changed from Berkeley Square House 9th Floor Berkeley Square London W1J 6DD United Kingdom to Fifth Floor 60 Charlotte Street London W1T 2NU on 1 March 2021
23 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
30 Sep 2020 AAMD Amended accounts for a small company made up to 31 December 2019
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
27 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
11 Sep 2019 AA01 Previous accounting period shortened from 30 March 2019 to 31 December 2018
22 Mar 2019 AA Accounts for a small company made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
11 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
03 Aug 2018 AD01 Registered office address changed from St Alban's House 57-59 Haymarket London SW1Y 4QX United Kingdom to Berkeley Square House 9th Floor Berkeley Square London W1J 6DD on 3 August 2018
24 Jul 2018 TM01 Termination of appointment of Leopold Sinclair Tetley Hall as a director on 2 July 2018
24 Jul 2018 TM01 Termination of appointment of Charles Henry Knight as a director on 2 July 2018
24 Jul 2018 AP01 Appointment of Mr David Collard as a director on 2 July 2018
24 Jul 2018 AP01 Appointment of Mr Kashif Zahid Sheikh as a director on 2 July 2018
24 Jul 2018 AP01 Appointment of Mr Mark Charles Donnor as a director on 2 July 2018
20 Jul 2018 PSC07 Cessation of Mansford Core 2 (Gp) Limited as a person with significant control on 2 July 2018