STERIA (RETIREMENT PLAN) TRUSTEES LIMITED

Company number 02114806

Date	Type	Description	View / Download
14 Oct 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(26 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(4 pages)
18 Sep 2015	AP01	Appointment of Mrs Hilary Elizabeth Margaret Robertson as a director on 10 September 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(8 pages)
08 Jun 2015	TM01	Termination of appointment of Roger Nicholas Murphy as a director on 29 May 2015	(1 page)
19 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
16 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(9 pages)
13 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
19 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(9 pages)
03 Jun 2013	CH01	Director's details changed for Chrsitopher Philip Greenhalgh on 25 January 2013	(2 pages)
31 Dec 2012	TM02	Termination of appointment of Alan Whitfield as a secretary	(1 page)
31 Dec 2012	AP03	Appointment of Peter Atherton Cashmore as a secretary	(2 pages)
21 Nov 2012	CH01	Director's details changed for Kevin David Simonis on 3 August 2012	(2 pages)
03 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
27 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(8 pages)
12 Jul 2012	AP01	Appointment of Chrsitopher Philip Greenhalgh as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Matthew Johnson as a director	(1 page)
22 Sep 2011	AAMD	Amended accounts made up to 31 December 2010	(4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
11 Aug 2011	CH01	Director's details changed for Mr John Frederick Peter Rice on 20 July 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(9 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
20 Aug 2010	CH01	Director's details changed for Matthew John Alexander Johnson on 7 July 2010	(2 pages)