STERLING THERMAL TECHNOLOGY MIDCO LIMITED

09778071
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER UNITED KINGDOM WR5 2ZX

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Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 34 Buy now
22 Jul 2024 officers Second Filing Of Director Termination With Name 4 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2024 mortgage Registration of a charge 10 Buy now
16 May 2024 mortgage Registration of a charge 48 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
27 Mar 2024 officers Appointment of director (Stephen Barrie Ward) 2 Buy now
23 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2024 officers Appointment of director (David Andrew Williams) 2 Buy now
23 Mar 2024 officers Appointment of director (Mr Olu Baptist) 2 Buy now
23 Mar 2024 officers Appointment of director (Nicola Zeoli) 2 Buy now
23 Mar 2024 officers Termination of appointment of director (Jan George Kreminski) 1 Buy now
23 Mar 2024 officers Termination of appointment of director (David Simon Williamson) 1 Buy now
23 Mar 2024 officers Termination of appointment of director (Ralph Nicholas Forster) 2 Buy now
05 Mar 2024 capital Statement of capital (Section 108) 4 Buy now
05 Mar 2024 insolvency Solvency Statement dated 29/02/24 1 Buy now
05 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Mar 2024 resolution Resolution 4 Buy now
10 Jan 2024 accounts Annual Accounts 32 Buy now
14 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
14 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
14 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
14 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
14 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
03 Aug 2023 capital Return of purchase of own shares 4 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2023 accounts Annual Accounts 32 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jul 2022 officers Change of particulars for director (Mr David Simon Williamson) 2 Buy now
12 Jul 2022 officers Change of particulars for director (Ralph Nicholas Forster) 2 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2021 accounts Annual Accounts 30 Buy now
19 May 2021 accounts Annual Accounts 29 Buy now
09 Oct 2020 incorporation Memorandum Articles 35 Buy now
09 Oct 2020 resolution Resolution 1 Buy now
09 Oct 2020 resolution Resolution 1 Buy now
09 Oct 2020 resolution Resolution 1 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
01 Oct 2020 capital Return of Allotment of shares 3 Buy now
16 Sep 2020 officers Termination of appointment of director (Peter James Strickland) 1 Buy now
16 Apr 2020 officers Appointment of director (Mr Emrah Gozturk) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Graham John Roberts) 1 Buy now
13 Dec 2019 accounts Annual Accounts 31 Buy now
03 Oct 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Oct 2019 resolution Resolution 38 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2018 officers Appointment of director (Mr Peter James Strickland) 2 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2018 accounts Annual Accounts 23 Buy now
04 Sep 2018 resolution Resolution 29 Buy now
03 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Sep 2018 capital Return of Allotment of shares 8 Buy now
30 Aug 2018 officers Appointment of director (Ralph Nicholas Forster) 2 Buy now
30 Aug 2018 officers Appointment of director (Jan George Kreminski) 2 Buy now
30 Aug 2018 officers Appointment of director (David Simon Williamson) 2 Buy now
30 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2018 officers Termination of appointment of secretary (Kathryn Elizabeth Tackley) 1 Buy now
30 Aug 2018 officers Termination of appointment of director (Stephen David Williams) 1 Buy now
09 Jul 2018 mortgage Registration of a charge 38 Buy now
22 Jun 2018 officers Termination of appointment of director (David Gordon Hussey) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Michael Paver) 1 Buy now
27 Mar 2018 officers Appointment of director (Mr Graham John Roberts) 2 Buy now
27 Mar 2018 officers Appointment of director (Mr Stephen David Williams) 2 Buy now
01 Feb 2018 officers Appointment of secretary (Mrs Kathryn Elizabeth Tackley) 2 Buy now
01 Feb 2018 officers Termination of appointment of secretary (Michael Paver) 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Sep 2017 capital Second Filing Capital Allotment Shares 12 Buy now
14 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2017 capital Return of Allotment of shares 10 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2017 accounts Annual Accounts 11 Buy now
24 Mar 2017 capital Return of Allotment of shares 10 Buy now
13 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Mar 2017 resolution Resolution 53 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Sep 2016 accounts Annual Accounts 10 Buy now
16 Mar 2016 capital Return of Allotment of shares 4 Buy now
15 Dec 2015 resolution Resolution 47 Buy now
17 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Nov 2015 capital Return of Allotment of shares 3 Buy now
23 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Sep 2015 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
15 Sep 2015 incorporation Incorporation Company 37 Buy now