STERLING HYDROTECH LIMITED

02275897
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 14 Buy now
21 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
21 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
21 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
04 Dec 2024 officers Termination of appointment of director (Graham John Hubbold) 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
18 Mar 2024 officers Appointment of director (Mr Graham Hubbold) 2 Buy now
18 Mar 2024 officers Appointment of director (Mr Tim Gaston) 2 Buy now
19 Dec 2023 accounts Annual Accounts 10 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Philip Edwin Greenwood) 1 Buy now
16 Nov 2023 officers Appointment of director (Mr Andrew Raymond Walls) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
25 Jan 2023 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
25 Jan 2023 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
20 Dec 2022 accounts Annual Accounts 11 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
15 Nov 2021 officers Appointment of director (Mr Philip Edwin Greenwood) 2 Buy now
18 Oct 2021 resolution Resolution 3 Buy now
18 Oct 2021 incorporation Memorandum Articles 10 Buy now
07 Oct 2021 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Darryl Hutchinson) 1 Buy now
07 Oct 2021 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
07 Oct 2021 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
07 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Stephen Paul Thompson) 1 Buy now
07 Oct 2021 officers Termination of appointment of secretary (Paul Leivers) 1 Buy now
07 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 accounts Annual Accounts 11 Buy now
23 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2020 accounts Annual Accounts 9 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2019 officers Change of particulars for director (Darryl Hutchinson) 2 Buy now
03 Sep 2019 officers Change of particulars for director (Mr Stephen Paul Thompson) 2 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2019 officers Termination of appointment of director (Darryl Philip Gleeson) 1 Buy now
29 Aug 2019 mortgage Registration of a charge 9 Buy now
12 Aug 2019 accounts Annual Accounts 8 Buy now
30 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2019 officers Appointment of secretary (Mr Paul Leivers) 2 Buy now
27 Jun 2019 officers Termination of appointment of secretary (Darryl Philip Gleeson) 1 Buy now
27 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Annual Accounts 8 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 8 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
27 Aug 2015 accounts Annual Accounts 4 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
28 Aug 2014 accounts Annual Accounts 4 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
12 Aug 2013 accounts Annual Accounts 4 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
10 Sep 2012 resolution Resolution 2 Buy now
10 Sep 2012 capital Notice of cancellation of shares 4 Buy now
10 Sep 2012 capital Return of purchase of own shares 4 Buy now
14 Aug 2012 accounts Annual Accounts 5 Buy now
27 Jan 2012 annual-return Annual Return 7 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
08 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Jan 2011 annual-return Annual Return 7 Buy now
20 Oct 2010 accounts Annual Accounts 6 Buy now
27 Jan 2010 annual-return Annual Return 7 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Stephen Paul Thompson) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Darryl Philip Gleeson) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Darryl Hutchinson) 2 Buy now
12 Aug 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 annual-return Return made up to 25/01/09; full list of members 6 Buy now
25 Nov 2008 accounts Annual Accounts 6 Buy now
29 Jan 2008 annual-return Return made up to 25/01/08; full list of members 4 Buy now
10 Jan 2008 capital £ ic 138000/38000 17/12/07 £ sr 100000@1=100000 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
06 Nov 2007 officers New director appointed 1 Buy now