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STERLING CAPITOL PLC

Company number 06199460

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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)
03 Jul 2013	TM02	Termination of appointment of Martin Croxen as a secretary	View PDF Termination of appointment of Martin Croxen as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM01	Termination of appointment of Martin Croxen as a director	View PDF Termination of appointment of Martin Croxen as a director - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jul 2012	AP01	Appointment of Nigel Patrick David Mcclea as a director	View PDF Appointment of Nigel Patrick David Mcclea as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
18 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 27 pages (27 pages)
27 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2011	CERTNM	Company name changed capitol park J36 M62 PLC\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-05-12	View PDF Company name changed capitol park J36 M62 PLC\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-05-12 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
10 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
01 Sep 2010	AP03	Appointment of Catherine Salkeld as a secretary	View PDF Appointment of Catherine Salkeld as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Catherine Salkeld as a director	View PDF Termination of appointment of Catherine Salkeld as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	AP01	Appointment of Mr Peter Ian Walker as a director	View PDF Appointment of Mr Peter Ian Walker as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Gary Cartmell as a director	View PDF Appointment of Gary Cartmell as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	TM01	Termination of appointment of Simon Clarke as a director	View PDF Termination of appointment of Simon Clarke as a director - link opens in a new window - 1 page (1 page)

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STERLING CAPITOL PLC

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