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STERLING HYDROTECH HOLDINGS LIMITED

Company number 12123123

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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)
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Oct 2021	AP03	Appointment of Mr Matthew James Allen as a secretary on 6 October 2021	View PDF Appointment of Mr Matthew James Allen as a secretary on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Mark Andrew Adams as a director on 6 October 2021	View PDF Appointment of Mr Mark Andrew Adams as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Alexander Peter Dacre as a director on 6 October 2021	View PDF Appointment of Mr Alexander Peter Dacre as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC02	Notification of Wcs Environmental Engineering Ltd as a person with significant control on 6 October 2021	View PDF Notification of Wcs Environmental Engineering Ltd as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Stephen Paul Thompson as a person with significant control on 6 October 2021	View PDF Cessation of Stephen Paul Thompson as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Stephen Paul Thompson as a director on 6 October 2021	View PDF Termination of appointment of Stephen Paul Thompson as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from Freshwaters Park Road Holmewood Chesterfield Derbyshire S42 5UY United Kingdom to 20 Grosvenor Place London SW1X 7HN on 7 October 2021	View PDF Registered office address changed from Freshwaters Park Road Holmewood Chesterfield Derbyshire S42 5UY United Kingdom to 20 Grosvenor Place London SW1X 7HN on 7 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-25 GBP 1	View PDF Incorporation Statement of capital on 2019-07-25 GBP 1 - link opens in a new window - 47 pages (47 pages)

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