Sterling Fluid Systems (Uk Group) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 1995)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SPP GROUP LIMITED
SIHI PUMPS (UK) LIMITED
STERLING FLUID SYSTEMS (UK) LIMITED
STERLING FLUID SYSTEMS LIMITED
Company type Private Limited Company , Liquidation Company Number 01993598 Record last updated Wednesday, October 10, 2018 1:52:53 AM UTC Official Address Care Of:Sterling Fluid Systems (Uk) Ltdsterling Atlantic Street Industrial Estate Altrincham Cheshire England Ltd Wa145dh Broadheath Postal Code WA145DH Sector Activities of production holding companies
Visits Document Type Publication date Download link Registry Aug 31, 2018 Resignation of one Director (a man) Registry Dec 8, 2016 Appointment of a man as Director and Company Director Registry Jun 10, 2016 Appointment of a man as Director and Accountant Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry May 21, 2015 Appointment of a man as Secretary Registry Mar 24, 2015 Change of registered office address Registry Jan 28, 2015 Appointment of a man as Director Registry Jan 28, 2015 Resignation of one Director Registry Jan 7, 2015 Annual return Registry Jan 7, 2015 Appointment of a man as Attorney and Director Registry Jan 7, 2015 Resignation of one Director (a man) Registry Jan 6, 2015 Annual return Financials Mar 24, 2014 Annual accounts Financials Feb 25, 2014 Annual accounts 3402... Registry Jan 9, 2014 Annual return Registry Jan 2, 2014 Annual return 3402... Registry Oct 7, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 7, 2013 Solvency statement Registry Oct 7, 2013 Reduce issued capital 09 Registry Oct 7, 2013 Reduce issued capital 09 3402... Financials Jul 25, 2013 Annual accounts Financials Jul 2, 2013 Annual accounts 1993... Registry Feb 11, 2013 Appointment of a man as Director Registry Feb 6, 2013 Appointment of a man as Chief Finance Officer and Director Registry Jan 29, 2013 Annual return Registry Jan 28, 2013 Resignation of one Director Registry Jan 24, 2013 Resignation of one Director (a man) Registry Jan 3, 2013 Annual return Financials Aug 17, 2012 Annual accounts Financials Aug 17, 2012 Annual accounts 3402... Registry Jun 22, 2012 Return of allotment of shares Registry Jan 9, 2012 Annual return Registry Jan 4, 2012 Annual return 1993... Financials Aug 25, 2011 Annual accounts Financials Aug 23, 2011 Annual accounts 1993... Registry Jan 13, 2011 Annual return Registry Jan 5, 2011 Annual return 1993... Financials Aug 31, 2010 Annual accounts Financials Aug 24, 2010 Annual accounts 1993... Registry Apr 22, 2010 Resignation of one Director Registry Apr 1, 2010 Resignation of one Managing Director and one Director (a man) Registry Jan 19, 2010 Change of location of company records to the single alternative inspection location Registry Jan 18, 2010 Change of particulars for director Registry Jan 18, 2010 Change of particulars for director 3402... Registry Jan 18, 2010 Change of particulars for director Registry Jan 18, 2010 Change of particulars for director 3402... Registry Jan 18, 2010 Change of particulars for director Registry Jan 18, 2010 Change of particulars for director 3402... Registry Jan 5, 2010 Annual return Financials Oct 16, 2009 Annual accounts Financials Apr 7, 2009 Annual accounts 3402... Registry Apr 1, 2009 Resignation of a director Registry Apr 1, 2009 Resignation of one Businessman and one Director (a man) Registry Mar 12, 2009 Appointment of a man as Director Registry Mar 12, 2009 Appointment of a man as Director 3402... Registry Mar 12, 2009 Two appointments: 2 men Registry Jan 6, 2009 Annual return Registry Jan 6, 2009 Annual return 1993... Financials Oct 1, 2008 Annual accounts Registry Mar 28, 2008 Particulars of a mortgage or charge Financials Mar 6, 2008 Annual accounts Registry Jan 4, 2008 Annual return Registry Jan 2, 2008 Annual return 3402... Financials Jul 28, 2007 Annual accounts Financials May 11, 2007 Annual accounts 3402... Registry Jan 24, 2007 Annual return Registry Jan 3, 2007 Annual return 1993... Financials May 19, 2006 Annual accounts Registry Apr 5, 2006 Change in situation or address of registered office Registry Mar 20, 2006 Resignation of a director Registry Mar 13, 2006 Annual return Financials Mar 9, 2006 Annual accounts Registry Mar 3, 2006 Resignation of one Service Manager and one Director (a man) Registry Feb 28, 2006 Resignation of one Accountant and one Director (a man) Registry Feb 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3402... Registry Feb 10, 2006 Appointment of a man as Secretary Registry Jan 17, 2006 Annual return Registry Nov 29, 2005 Particulars of a mortgage or charge Registry Nov 29, 2005 Particulars of a mortgage or charge 3402... Registry Oct 11, 2005 Resignation of a director Registry Oct 10, 2005 Appointment of a secretary Registry Oct 10, 2005 Resignation of a director Registry Oct 10, 2005 Resignation of a secretary Registry Sep 30, 2005 Appointment of a woman as Secretary Registry Sep 30, 2005 Resignation of one Managing Director and one Director (a man) Financials Jul 14, 2005 Annual accounts Financials May 3, 2005 Annual accounts 3402... Registry Jan 18, 2005 Annual return Registry Jan 6, 2005 Annual return 3402... Registry Nov 12, 2004 Appointment of a director Registry Nov 5, 2004 Appointment of a director 3402... Registry Nov 4, 2004 Appointment of a director Registry Nov 1, 2004 Appointment of a man as Director and Managing Director Registry Oct 21, 2004 Two appointments: 2 men Registry Oct 6, 2004 Resignation of a director Registry Sep 27, 2004 Resignation of one Dir Serv Europe and one Director (a man) Financials Apr 21, 2004 Annual accounts
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