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STERILE SUPPLIES LIMITED

Company number 09496424

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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)
11 Jan 2018	AP01	Appointment of Mrs Lisa Jane Hayes as a director on 31 August 2017	View PDF Appointment of Mrs Lisa Jane Hayes as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM01	Termination of appointment of David Roger Taylor as a director on 27 July 2017	View PDF Termination of appointment of David Roger Taylor as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC06	Change of details for Salisbury Nhs Foundation Trust as a person with significant control on 1 January 2017	View PDF Change of details for Salisbury Nhs Foundation Trust as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
18 Oct 2016	TM01	Termination of appointment of Andrew Witchell as a director on 29 September 2016	View PDF Termination of appointment of Andrew Witchell as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP01	Appointment of Mr Doros Polydorou as a director on 29 September 2016	View PDF Appointment of Mr Doros Polydorou as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	SH02	Consolidation of shares on 17 August 2016	View PDF Consolidation of shares on 17 August 2016 - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 500,000.00	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 500,000.00 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Aug 2016	AP01	Appointment of Mr Kevin Holder as a director on 17 August 2016	View PDF Appointment of Mr Kevin Holder as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Mr Andrew Witchell as a director on 17 August 2016	View PDF Appointment of Mr Andrew Witchell as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Mr Timothy Stephen Fowler as a director on 17 August 2016	View PDF Appointment of Mr Timothy Stephen Fowler as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of David Roger Taylor as a director on 1 April 2016	View PDF Appointment of David Roger Taylor as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	View PDF Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB - link opens in a new window - 1 page (1 page)
08 Mar 2016	AD02	Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	View PDF Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB - link opens in a new window - 1 page (1 page)
18 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 19 pages (19 pages)

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STERILE SUPPLIES LIMITED

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