STERLING FLUID SYSTEMS (UK) LIMITED



Company Documents

DateDescription
06/01/226 January 2022 Final Gazette dissolved following liquidation

View Document

06/01/226 January 2022 Final Gazette dissolved following liquidation

View Document

06/10/216 October 2021 Return of final meeting in a members' voluntary winding up

View Document

27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

View Document

16/06/1616 June 2016 DIRECTOR APPOINTED MR MARTIN EDWARDS

View Document

13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN MEEHAN

View Document

13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR LUKE ALVERSON

View Document

13/01/1613 January 2016 SAIL ADDRESS CHANGED FROM:
EUROPA HOUSE SECOND AVENUE
TRAFFORD PARK
MANCHESTER
M17 1EE
ENGLAND

View Document

13/01/1613 January 2016 SAIL ADDRESS CHANGED FROM:
UNIT 2, PLANET WORKS
ATLANTIC STREET BROADHEATH
ALTRINCHAM
CHESHIRE
WA14 5DH
UNITED KINGDOM

View Document

13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK HERRON

View Document

30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
UNIT 2 PLANET WORKS
ATLANTIC STREETINDUSTRIAL ESTATE
ALTRINCHAM
CHESHIRE
WA14 5DH

View Document

22/07/1522 July 2015 DIRECTOR APPOINTED LUKE EDWARD ALVERSON

View Document

22/07/1522 July 2015 DIRECTOR APPOINTED KEVIN ANTHONY MEEHAN

View Document

22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR HARALD HELL

View Document

24/06/1524 June 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

View Document

07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

View Document

30/11/1430 November 2014 FULL ACCOUNTS MADE UP TO 30/11/14

View Document

02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

View Document

30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

View Document

07/10/137 October 2013 SOLVENCY STATEMENT DATED 30/09/13

View Document

07/10/137 October 2013 REDUCE ISSUED CAPITAL 30/09/2013

View Document

07/10/137 October 2013 07/10/13 STATEMENT OF CAPITAL GBP 500000

View Document

07/10/137 October 2013 STATEMENT BY DIRECTORS

View Document

11/02/1311 February 2013 DIRECTOR APPOINTED MR HARALD HELL

View Document

29/01/1329 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

View Document

28/01/1328 January 2013

View Document

28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER MCMAHON

View Document

28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ONSLOW

View Document

30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

View Document

09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

View Document

30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

View Document

26/07/1126 July 2011 AUDITOR'S RESIGNATION

View Document

13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

View Document

30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

View Document

22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR ERICH MOHDIECK

View Document

19/01/1019 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

View Document

19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

View Document

18/01/1018 January 2010 SAIL ADDRESS CREATED

View Document

18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERICH MOHDIECK / 31/12/2009

View Document

18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ONSLOW / 01/10/2009

View Document

18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS HERRON / 31/12/2009

View Document

18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BULL / 31/12/2009

View Document

18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL HAMPSON / 31/12/2009

View Document

30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

View Document

01/04/091 April 2009 DIRECTOR RESIGNED JURGEN ARNOLD

View Document

12/03/0912 March 2009 DIRECTOR APPOINTED MR ALEXANDER ONSLOW

View Document

12/03/0912 March 2009 DIRECTOR APPOINTED MR PATRICK THOMAS HERRON

View Document

06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

View Document

30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

View Document

28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

View Document

30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

View Document

24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

View Document

30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

View Document

20/03/0620 March 2006 DIRECTOR RESIGNED

View Document

24/02/0624 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

View Document

30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

View Document

29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/10/0511 October 2005 DIRECTOR RESIGNED

View Document

06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

View Document

30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

View Document

12/11/0412 November 2004 NEW DIRECTOR APPOINTED

View Document

05/11/045 November 2004 NEW DIRECTOR APPOINTED

View Document

04/11/044 November 2004 NEW DIRECTOR APPOINTED

View Document

06/10/046 October 2004 DIRECTOR RESIGNED

View Document

23/02/0423 February 2004 DIRECTOR RESIGNED

View Document

17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

View Document

30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

View Document

11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/08/037 August 2003 DIRECTOR RESIGNED

View Document

12/02/0312 February 2003 NEW DIRECTOR APPOINTED

View Document

03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

View Document

30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

View Document



11/04/0211 April 2002 NEW DIRECTOR APPOINTED

View Document

10/04/0210 April 2002 NEW DIRECTOR APPOINTED

View Document

13/02/0213 February 2002 NEW DIRECTOR APPOINTED

View Document

13/02/0213 February 2002 DIRECTOR RESIGNED

View Document

13/02/0213 February 2002 DIRECTOR RESIGNED

View Document

12/02/0212 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/02

View Document

30/11/0130 November 2001 NEW DIRECTOR APPOINTED

View Document

30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

View Document

01/11/011 November 2001 NEW DIRECTOR APPOINTED

View Document

25/10/0125 October 2001 NEW DIRECTOR APPOINTED

View Document

25/10/0125 October 2001 DIRECTOR RESIGNED

View Document

26/01/0126 January 2001 REGISTERED OFFICE CHANGED ON 26/01/01 FROM: PLANET WORKS ATLANTIC STREET INDUSTRIAL ESTAT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DH

View Document

25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/01

View Document

30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

View Document

18/08/0018 August 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: THEALE CROSS CALCOT READING BERKSHIRE RG31 7SP

View Document

14/08/0014 August 2000 NEW SECRETARY APPOINTED

View Document

14/08/0014 August 2000 SECRETARY RESIGNED

View Document

26/07/0026 July 2000 NEW DIRECTOR APPOINTED

View Document

26/07/0026 July 2000 NEW DIRECTOR APPOINTED

View Document

26/07/0026 July 2000 NEW DIRECTOR APPOINTED

View Document

26/07/0026 July 2000 NEW DIRECTOR APPOINTED

View Document

26/07/0026 July 2000 DIRECTOR RESIGNED

View Document

26/07/0026 July 2000 DIRECTOR RESIGNED

View Document

26/07/0026 July 2000 DIRECTOR RESIGNED

View Document

26/07/0026 July 2000 DIRECTOR RESIGNED

View Document

17/07/0017 July 2000 COMPANY NAME CHANGED SIHI PUMPS (UK) LIMITED CERTIFICATE ISSUED ON 18/07/00

View Document

28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

View Document

30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

View Document

26/11/9926 November 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 BRIDGEWATER ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 1NB

View Document

11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

View Document

30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

View Document

10/03/9810 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/03/9810 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/03/9810 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/03/9810 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

View Document

30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

View Document

14/07/9714 July 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

View Document

19/02/9719 February 1997 NEW SECRETARY APPOINTED

View Document

19/02/9719 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

13/12/9613 December 1996 NEW DIRECTOR APPOINTED

View Document

13/12/9613 December 1996 NEW DIRECTOR APPOINTED

View Document

10/12/9610 December 1996 DIRECTOR RESIGNED

View Document

30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

View Document

27/11/9627 November 1996 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96

View Document

16/06/9616 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

View Document

31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

View Document

29/06/9529 June 1995 NEW DIRECTOR APPOINTED

View Document

29/06/9529 June 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS

View Document

31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

View Document

16/06/9416 June 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

View Document

31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

View Document

17/06/9317 June 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS

View Document

31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

View Document

08/06/928 June 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

08/06/928 June 1992 RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS

View Document

31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

View Document

12/09/9112 September 1991 � NC 200000/1000000 15/08/91

View Document

12/09/9112 September 1991 NEW DIRECTOR APPOINTED

View Document

12/09/9112 September 1991 841750 & �1 15/08/91

View Document

19/06/9119 June 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS

View Document

31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

View Document

14/06/9014 June 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

View Document

31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

View Document

19/06/8919 June 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

View Document

31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

View Document

06/07/886 July 1988 COMPANY NAME CHANGED SIHI-RYALAND PUMPS LIMITED CERTIFICATE ISSUED ON 07/07/88

View Document

26/05/8826 May 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS

View Document

10/05/8810 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

View Document

14/09/8714 September 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

View Document

31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

View Document

05/06/865 June 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

View Document

31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

View Document

13/05/3813 May 1938 CERTIFICATE OF INCORPORATION

View Document

13/05/3813 May 1938 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company