STERIA BSP LIMITED

02958406
THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 9 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 9 Buy now
30 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 officers Termination of appointment of director (Davinder Singh Ahluwalia) 1 Buy now
20 Dec 2022 officers Appointment of director (Ms Maria Greene) 2 Buy now
16 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 9 Buy now
27 Sep 2021 accounts Annual Accounts 9 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 incorporation Memorandum Articles 8 Buy now
26 Mar 2021 resolution Resolution 2 Buy now
15 Mar 2021 officers Termination of appointment of director (Peter Atherton Cashmore) 1 Buy now
15 Mar 2021 officers Appointment of director (Mr Davinder Singh Ahluwalia) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 9 Buy now
01 Jun 2020 officers Termination of appointment of director (John Joseph Moran) 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 accounts Annual Accounts 14 Buy now
04 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2018 insolvency Solvency Statement dated 04/12/18 1 Buy now
20 Dec 2018 resolution Resolution 2 Buy now
20 Aug 2018 accounts Annual Accounts 8 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Termination of appointment of director (Alisdair John Mclean) 1 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2016 accounts Annual Accounts 7 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 25 Buy now
23 Sep 2015 annual-return Annual Return 7 Buy now
06 Aug 2015 accounts Annual Accounts 5 Buy now
27 Oct 2014 auditors Auditors Resignation Company 1 Buy now
16 Oct 2014 auditors Auditors Resignation Company 1 Buy now
15 Aug 2014 annual-return Annual Return 7 Buy now
19 May 2014 accounts Annual Accounts 11 Buy now
20 Aug 2013 annual-return Annual Return 7 Buy now
09 May 2013 accounts Annual Accounts 17 Buy now
31 Dec 2012 officers Appointment of director (Peter Atherton Cashmore) 2 Buy now
30 Nov 2012 officers Termination of appointment of secretary (Alan Whitfield) 1 Buy now
30 Nov 2012 officers Termination of appointment of director (Alan Whitfield) 1 Buy now
23 Aug 2012 annual-return Annual Return 7 Buy now
30 May 2012 accounts Annual Accounts 19 Buy now
27 Sep 2011 officers Appointment of director (Mr Alisdair John Mclean) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (John Torrie) 1 Buy now
16 Sep 2011 officers Termination of appointment of director (Mukesh Aghi) 1 Buy now
12 Sep 2011 annual-return Annual Return 11 Buy now
30 Aug 2011 accounts Annual Accounts 20 Buy now
22 Aug 2011 resolution Resolution 23 Buy now
17 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
17 Aug 2011 officers Termination of appointment of director (Carlos Fernando Lima) 1 Buy now
17 Aug 2011 officers Termination of appointment of director (Daniel William Jones) 1 Buy now
17 Aug 2011 officers Termination of appointment of director (Peter John Fletcher) 1 Buy now
08 Aug 2011 officers Appointment of director (Mr Alan Whitfield) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Mark Braddock) 1 Buy now
06 Oct 2010 annual-return Annual Return 10 Buy now
04 Oct 2010 officers Appointment of director (Carlos Fernando Lima) 2 Buy now
04 Oct 2010 officers Appointment of director (Peter John Fletcher) 2 Buy now
04 Oct 2010 officers Appointment of director (Daniel William Jones) 2 Buy now
02 Oct 2010 accounts Annual Accounts 20 Buy now
15 Sep 2010 officers Termination of appointment of director (Simon Weber) 1 Buy now
14 Sep 2010 officers Termination of appointment of director (David Burke) 1 Buy now
16 Aug 2010 officers Termination of appointment of director (Yvonne Spalding) 1 Buy now
05 Mar 2010 officers Termination of appointment of director (Sheila Monroe) 2 Buy now
06 Dec 2009 officers Appointment of director (Mark James Braddock) 2 Buy now
05 Dec 2009 officers Termination of appointment of director (John Blain) 1 Buy now
26 Aug 2009 annual-return Return made up to 12/08/09; full list of members 6 Buy now
19 May 2009 accounts Annual Accounts 16 Buy now
19 May 2009 officers Director appointed simon mark weber 3 Buy now
22 Apr 2009 resolution Resolution 2 Buy now
07 Nov 2008 address Location of register of members 1 Buy now
04 Nov 2008 officers Appointment terminated director piyush rakhecha 1 Buy now
01 Nov 2008 accounts Annual Accounts 17 Buy now
10 Oct 2008 officers Secretary appointed alan whitfield 1 Buy now
26 Sep 2008 annual-return Return made up to 12/08/08; full list of members 5 Buy now
25 Sep 2008 officers Director's change of particulars / john torrie / 26/02/2008 1 Buy now
23 Sep 2008 officers Appointment terminated secretary mark peters 1 Buy now
28 Jul 2008 officers Director appointed mukesh aghi 4 Buy now
28 Jul 2008 officers Director appointed john joseph blain 4 Buy now
04 Apr 2008 incorporation Memorandum Articles 31 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from 420 thames valley park drive thames valley park reading berkshire RG6 1PU 1 Buy now
01 Apr 2008 officers Appointment terminated director anup nair 1 Buy now
01 Apr 2008 officers Appointment terminated director paul feldman 1 Buy now
01 Apr 2008 change-of-name Certificate Change Of Name Company 3 Buy now
19 Mar 2008 officers Appointment terminated director david leigh 1 Buy now
12 Mar 2008 officers Director appointed paul barrie feldman 2 Buy now
05 Mar 2008 accounts Annual Accounts 15 Buy now
04 Mar 2008 officers Director appointed john powell torrie 3 Buy now
28 Feb 2008 officers Director appointed anup nair 2 Buy now
18 Dec 2007 officers New director appointed 2 Buy now
13 Nov 2007 officers Director resigned 1 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
06 Nov 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
30 Aug 2007 annual-return Return made up to 12/08/07; full list of members 3 Buy now
24 Aug 2007 officers New director appointed 2 Buy now