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SOPRA STERIA UK CORPORATE LIMITED

Company number 01000954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 17,833,307.2
27 Oct 2014 AUD Auditor's resignation
16 Oct 2014 AUD Auditor's resignation
16 Sep 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 17,833,307.2
30 Aug 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AP03 Appointment of Peter Cashmore as a secretary
31 Dec 2012 TM02 Termination of appointment of Alan Whitfield as a secretary
13 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of John Joseph Moran as a director
03 Jun 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 CH01 Director's details changed for Mr John Powell Torrie on 1 October 2010
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 MISC Re-registration certificate 11
24 Mar 2009 AA Full accounts made up to 31 December 2007
25 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Feb 2009 53 Application for reregistration from PLC to private
25 Feb 2009 MAR Re-registration of Memorandum and Articles
10 Nov 2008 363a Return made up to 02/11/08; full list of members
07 Nov 2008 353 Location of register of members