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STERLING THERMAL TECHNOLOGY MIDCO LIMITED

Company number 09778071

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Company Results (links open in a new window)
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)
07 Jul 2026 CS01 Confirmation statement made on 22 June 2026 with updates
View PDF Confirmation statement made on 22 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2026 TM01 Termination of appointment of Emrah Gozturk as a director on 29 May 2026
View PDF Termination of appointment of Emrah Gozturk as a director on 29 May 2026 - link opens in a new window - 1 page (1 page)
14 May 2026 MR01 Registration of charge 097780710004, created on 12 May 2026
View PDF Registration of charge 097780710004, created on 12 May 2026 - link opens in a new window - 48 pages (48 pages)
27 Mar 2026 SH19 Statement of capital on 27 March 2026
  • GBP 0.01
View PDF Statement of capital on 27 March 2026
  • GBP 0.01
- link opens in a new window - 3 pages (3 pages)
27 Mar 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 CAP-SS Solvency Statement dated 27/03/26
View PDF Solvency Statement dated 27/03/26 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem reserve 27/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem reserve 27/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
18 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 19 pages (19 pages)
24 Jul 2025 CS01 Confirmation statement made on 22 June 2025 with no updates
View PDF Confirmation statement made on 22 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 TM01 Termination of appointment of Nicola Zeoli as a director on 31 December 2024
View PDF Termination of appointment of Nicola Zeoli as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
22 Jul 2024 RP04TM01 Second filing for the termination of Ralph Nicholas Forster as a director
View PDF Second filing for the termination of Ralph Nicholas Forster as a director - link opens in a new window - 4 pages (4 pages)
09 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2024 MR01 Registration of charge 097780710002, created on 13 May 2024
View PDF Registration of charge 097780710002, created on 13 May 2024 - link opens in a new window - 10 pages (10 pages)
16 May 2024 MR01 Registration of charge 097780710003, created on 13 May 2024
View PDF Registration of charge 097780710003, created on 13 May 2024 - link opens in a new window - 48 pages (48 pages)
12 Apr 2024 PSC05 Change of details for Pcap (001) Limited as a person with significant control on 12 April 2024
View PDF Change of details for Pcap (001) Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 AD01 Registered office address changed from Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD England to Whittington Hall Whittington Road Worcester WR5 2ZX on 12 April 2024
View PDF Registered office address changed from Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD England to Whittington Hall Whittington Road Worcester WR5 2ZX on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 CERTNM Company name changed sterling thermal technology holdings LIMITED\certificate issued on 12/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-08
View PDF Company name changed sterling thermal technology holdings LIMITED\certificate issued on 12/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-08
- link opens in a new window - 3 pages (3 pages)
27 Mar 2024 AP01 Appointment of Stephen Barrie Ward as a director on 15 March 2024
View PDF Appointment of Stephen Barrie Ward as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024 PSC02 Notification of Pcap (001) Limited as a person with significant control on 15 March 2024
View PDF Notification of Pcap (001) Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024 PSC07 Cessation of Nova Capital Gp Investments Xi Lp as a person with significant control on 15 March 2024
View PDF Cessation of Nova Capital Gp Investments Xi Lp as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024 PSC07 Cessation of Caledonia Investments Plc as a person with significant control on 15 March 2024
View PDF Cessation of Caledonia Investments Plc as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024 AP01 Appointment of David Andrew Williams as a director on 15 March 2024
View PDF Appointment of David Andrew Williams as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024 AP01 Appointment of Mr Olu Baptist as a director on 15 March 2024
View PDF Appointment of Mr Olu Baptist as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024 AP01 Appointment of Nicola Zeoli as a director on 15 March 2024
View PDF Appointment of Nicola Zeoli as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)