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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)
22 Sep 2008 288c Director's change of particulars / john torrie / 01/01/2008
17 Jul 2008 288b Appointment terminated secretary mark peters
17 Jul 2008 288a Secretary appointed alan whitfield
03 Apr 2008 287 Registered office changed on 03/04/2008 from 420 thames valley park drive thames valley park reading berkshire RG6 1PU
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 88(2)R Ad 14/11/07--------- £ si 3567452@.05=178372 £ ic 17654934/17833306
18 Jan 2008 88(2)R Ad 12/10/07--------- £ si 2864480@.05
18 Jan 2008 88(2)R Ad 19/10/07--------- £ si 614764@.05
12 Dec 2007 AA Group of companies' accounts made up to 30 April 2007
16 Nov 2007 288a New director appointed
15 Nov 2007 363a Return made up to 02/11/07; full list of members
14 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
13 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
26 Oct 2007 MEM/ARTS Memorandum and Articles of Association
25 Oct 2007 288b Director resigned
25 Oct 2007 88(2)R Ad 20/08/07--------- £ si 171351@.05=8567 £ ic 4487060/4495627
24 Oct 2007 88(2)R Ad 10/10/07--------- £ si 1266844@.05=63342 £ ic 4423718/4487060
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
17 Oct 2007 CERT15 Certificate of reduction of issued capital