STERIWAVE LTD

05527733
37 CRANES PARK AVENUE SURBITON UNITED KINGDOM KT5 8BS

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 accounts Annual Accounts 3 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 3 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 accounts Annual Accounts 3 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 3 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 accounts Annual Accounts 2 Buy now
12 Feb 2020 officers Termination of appointment of director (William Alexander Fucilla) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Francesco Fucilla) 1 Buy now
29 Oct 2019 officers Termination of appointment of secretary (Anya Fucilla) 1 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2019 officers Change of particulars for director (Mr Bruno Edouard Marie Joseph Denantes) 2 Buy now
16 Apr 2019 accounts Annual Accounts 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 18 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 accounts Annual Accounts 2 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 5 Buy now
02 Mar 2017 officers Appointment of secretary (Anya Fucilla) 2 Buy now
02 Mar 2017 officers Change of particulars for director (Mr Michael Goodrich) 2 Buy now
02 Mar 2017 officers Termination of appointment of secretary (Michael Goodrich) 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 May 2016 officers Termination of appointment of director (Adrian John Eyre) 1 Buy now
18 Apr 2016 accounts Annual Accounts 19 Buy now
07 Mar 2016 annual-return Annual Return 19 Buy now
22 Feb 2016 officers Change of particulars for director (Prof Francesco Fucilla) 2 Buy now
31 Jul 2015 annual-return Annual Return 6 Buy now
08 Jun 2015 officers Termination of appointment of director (Jeremy Dunning-Davies) 1 Buy now
22 Apr 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Apr 2015 incorporation Re Registration Memorandum Articles 20 Buy now
22 Apr 2015 resolution Resolution 1 Buy now
22 Apr 2015 change-of-name Reregistration Public To Private Company 2 Buy now
22 Jan 2015 accounts Annual Accounts 16 Buy now
14 Oct 2014 officers Termination of appointment of director (Waldyr Alves Rodrigues) 1 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Michael Goodrich) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Michael Goodrich) 1 Buy now
04 Aug 2014 officers Appointment of director (Mr Michael Goodrich) 2 Buy now
01 Aug 2014 annual-return Annual Return 7 Buy now
17 Feb 2014 accounts Annual Accounts 15 Buy now
22 Nov 2013 officers Termination of appointment of director (Franco Selleri) 1 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Adrian John Eyre) 2 Buy now
04 Aug 2013 annual-return Annual Return 7 Buy now
21 Feb 2013 accounts Annual Accounts 15 Buy now
27 Sep 2012 officers Appointment of director (Professor Waldir Rodrigues) 2 Buy now
27 Sep 2012 officers Appointment of director (Professor Franco Selleri) 2 Buy now
27 Sep 2012 officers Appointment of director (Dr Jeremy Dunning-Davies) 2 Buy now
27 Sep 2012 officers Appointment of secretary (Mr Michael Goodrich) 1 Buy now
27 Sep 2012 officers Termination of appointment of secretary (Anya Edwards) 1 Buy now
27 Sep 2012 officers Appointment of director (Mr Michael Goodrich) 2 Buy now
27 Sep 2012 officers Appointment of director (Mr Bruno Edouard Marie Joseph Denantes) 2 Buy now
10 Sep 2012 officers Appointment of director (Mr Adrian John Eyre) 2 Buy now
29 Aug 2012 officers Appointment of secretary (Miss Anya Edwards) 1 Buy now
29 Aug 2012 officers Termination of appointment of director (Bruno Denantes) 1 Buy now
29 Aug 2012 officers Termination of appointment of secretary (Michael Goodrich) 1 Buy now
29 Aug 2012 officers Termination of appointment of director (Michael Goodrich) 1 Buy now
15 Aug 2012 officers Termination of appointment of director (Waldyr Rodrigues Jr) 1 Buy now
15 Aug 2012 officers Termination of appointment of director (Franco Selleri) 1 Buy now
15 Aug 2012 officers Termination of appointment of director (Jeremy Dunning-Davies) 1 Buy now
07 Aug 2012 annual-return Annual Return 9 Buy now
02 Feb 2012 officers Appointment of director (Mr William Alexander Fucilla) 2 Buy now
08 Dec 2011 accounts Annual Accounts 15 Buy now
08 Aug 2011 annual-return Annual Return 8 Buy now
05 Jun 2011 officers Appointment of director (Bruno Edouard Maria Joseph Denantes) 2 Buy now
21 Apr 2011 officers Change of particulars for director (Professor Franco Selleri) 2 Buy now
10 Feb 2011 accounts Annual Accounts 15 Buy now
04 Aug 2010 annual-return Annual Return 8 Buy now
04 Aug 2010 officers Change of particulars for director (Professor Franco Selleri) 2 Buy now
24 Feb 2010 accounts Annual Accounts 15 Buy now
01 Feb 2010 officers Appointment of director (Mr Michael Goodrich) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Bruno Denantes) 1 Buy now
12 Jan 2010 officers Appointment of director (Professor Waldyr Alves Rodrigues Jr) 3 Buy now
11 Jan 2010 officers Termination of appointment of director (Horst Eckardt) 1 Buy now
18 Dec 2009 officers Termination of appointment of director (Myron Evans) 1 Buy now
09 Dec 2009 officers Appointment of secretary (Michael Goodrich) 3 Buy now
07 Dec 2009 officers Termination of appointment of secretary (Linda Holdeman) 2 Buy now
05 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Oct 2009 officers Appointment of director (Professor Franco Selleri) 2 Buy now
02 Oct 2009 officers Director appointed bruno denantes 1 Buy now
19 Aug 2009 annual-return Return made up to 04/08/09; full list of members 13 Buy now
03 Apr 2009 accounts Annual Accounts 15 Buy now
27 Jan 2009 capital Ad 20/01/09\gbp si 1186260@0.001=1186.26\gbp ic 158233.967/159420.227\ 5 Buy now
22 Jan 2009 capital Ad 28/11/08\gbp si 1610000@0.001=1610\gbp ic 156623.967/158233.967\ 5 Buy now
22 Jan 2009 capital Ad 10/11/08\gbp si 726700@0.001=726.7\gbp ic 155897.267/156623.967\ 4 Buy now
11 Nov 2008 officers Director appointed mr horst eckardt 1 Buy now
23 Oct 2008 officers Secretary appointed linda rose holdeman 3 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from airport house 18-23 purley way croydon surrey CR0 0XZ 1 Buy now
21 Aug 2008 annual-return Return made up to 04/08/08; bulk list available separately; amend 6 Buy now
12 Aug 2008 capital Capitals not rolled up 3 Buy now
08 Aug 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
08 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
26 Jun 2008 capital Ad 31/03/08\gbp si 397354@0.001=397.354\gbp ic 155007.67/155405.024\ 3 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from, 788-790 finchley road, london, NW11 7TJ 1 Buy now