STERLING MECHANICAL HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/10/2320 October 2023 | Termination of appointment of Ulrike Therese Just as a director on 2023-10-10 |
| 20/10/2320 October 2023 | Appointment of Mr Eamonn Parker as a director on 2023-10-10 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 05/05/235 May 2023 | Termination of appointment of Colin Blebta as a director on 2023-04-30 |
| 03/04/233 April 2023 | Appointment of Mr Marcel Ludwig as a director on 2023-04-01 |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / KION GROUP AG / 09/05/2018 |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1417 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 26/09/2011 |
| 09/09/119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM LOWER FARM 90 BRIMSTAGE ROAD HESWALL WIRRAL MERSEYSIDE CH60 1XQ |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED COLIN BLEBTA |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR KERRY JAMES MCDONAGH |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CROUGHAN |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUGHES |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER HUGHES |
| 13/07/1113 July 2011 | SECRETARY APPOINTED PETER JOHN SIMMONDS |
| 07/07/117 July 2011 | ADOPT ARTICLES 16/06/2011 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/02/1125 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/09/103 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TURNER / 31/07/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STEPHEN CROUGHAN / 31/07/2010 |
| 20/04/1020 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM C/O GUILD APPLETON & CO NUMBER 19 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9JG |
| 30/08/0730 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: GUILD APPLETON & CO 4TH FLOOR UNION HOUSE 21 VICTORIA STREET LIVERPOOL MERSEYSIDE L1 6BD |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | AUDITOR'S RESIGNATION |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 18/03/9718 March 1997 | FIRST GAZETTE |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 81 DALE STREET LIVERPOOL L2 2HT |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 04/01/904 January 1990 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | GAZETTABLE DOCUMENT |
| 01/10/861 October 1986 | MEMORANDUM OF ASSOCIATION |
| 27/09/8627 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | COMPANY NAME CHANGED FIRSTRANK LIMITED CERTIFICATE ISSUED ON 15/09/86 |
| 13/08/8613 August 1986 | REGISTERED OFFICE CHANGED ON 13/08/86 FROM: NORTH WEST REGISTRATION SERVICES 140 THE ALBANY OLD HALL STREET LIVERPOOL L3 9EY |
| 13/08/8613 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/08/8613 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | CERTIFICATE OF INCORPORATION |
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