STIRLING DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 10/07/2410 July 2024 | Change of details for Expleo Engineering Uk Limited as a person with significant control on 2024-06-28 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 29/04/2429 April 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Termination of appointment of Andrew Louis Pfeil as a director on 2024-02-08 |
| 30/11/2330 November 2023 | Registration of charge 020921140007, created on 2023-11-27 |
| 14/11/2314 November 2023 | Satisfaction of charge 3 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 020921140005 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 4 in full |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 29/09/2129 September 2021 | Amended full accounts made up to 2020-12-31 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHAN |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR DANIEL RICHARD THOMAS CLARK |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 26 REGENT STREET CLIFTON BRISTOL BS8 4HG |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020921140006 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / ASSYSTEM UK LIMITED / 06/02/2019 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR JEFFREY LEE HOYLE |
| 09/01/199 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH VAUGHAN |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULA THOMAS |
| 06/06/186 June 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR GARETH VAUGHAN |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WALCH |
| 20/04/1820 April 2018 | ADOPT ARTICLES 06/04/2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER YENDELL |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSYSTEM UK LIMITED |
| 10/04/1810 April 2018 | CESSATION OF ENACT I NOMINEE LP AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF ROBERT STIRLING AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF ENACT (I) GP LIMITED AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF ENDLESS LLP AS A PSC |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSOME |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK COOK |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN SHEEHAN |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STIRLING |
| 12/02/1812 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 |
| 09/02/189 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1716 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020921140005 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/05/175 May 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 17161.147112 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR PETER JOHN YENDELL |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR EDWARD RANSOME |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORMACK |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MRS PAULA SUSAN THOMAS |
| 01/07/161 July 2016 | AUDITOR'S RESIGNATION |
| 24/06/1624 June 2016 | AUDITOR'S RESIGNATION |
| 26/05/1626 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR IAN ANTHONY WALCH |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANNATT |
| 06/11/156 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 17266.330559 |
| 05/11/155 November 2015 | ADOPT ARTICLES 16/10/2015 |
| 16/10/1516 October 2015 | ADOPT ARTICLES 19/11/2014 |
| 16/10/1516 October 2015 | ADOPT ARTICLES 25/09/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COOK / 08/10/2015 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY STUART EVANS |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART EVANS |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MR STUART JOHN EVANS |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RAVEN |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDD |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JUDD |
| 28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED STUART JOHN EVANS |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR MARK ANDREW COOK |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/12/1412 December 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 17274.84 |
| 12/12/1412 December 2014 | SUB-DIVISION 19/11/14 |
| 12/12/1412 December 2014 | ADOPT ARTICLES 19/11/2014 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED CHRISTOPHER CORMACK |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARAGARET SMITH |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MRS MARAGARET SMITH |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR ANTHONY PETER DANNATT |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS MICHELLE RAVEN |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | SECTION 519 |
| 13/10/1013 October 2010 | AUDITOR'S RESIGNATION |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROSENBERG |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JONES |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 29/03/1029 March 2010 | SAIL ADDRESS CHANGED FROM: PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS1 6NA UNITED KINGDOM |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JUDD / 24/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JUDD / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD ROSENBERG / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDAN LESLIE JONES / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT STIRLING / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOUIS PFEIL / 24/03/2010 |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0811 November 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, PORTWALL PLACE (4TH FLOOR), PORTWALL LANE, BRISTOL, BS1 6NA |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROSENBERG / 01/03/2002 |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, PORTWALL PLACE 4TH FLOOR, PORTWALL LANE, BRISTOL, BS1 6NA |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STIRLING / 06/05/1991 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON BRISTOL, BS8 2BN |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 23/08/0723 August 2007 | NC INC ALREADY ADJUSTED 01/08/07 |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/00 |
| 15/06/0015 June 2000 | £ NC 1000/10000 28/02/ |
| 15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 28/02/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: PANNELL HOUSE, THE PROMENADE, CLIFTON, BRISTOL BS8 3LX |
| 03/03/983 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/09/9719 September 1997 | AUDITOR'S RESIGNATION |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/09/8813 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/88 |
| 13/09/8813 September 1988 | COMPANY NAME CHANGED ROBERT STIRLING LIMITED CERTIFICATE ISSUED ON 14/09/88 |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/01/8723 January 1987 | SECRETARY RESIGNED |
| 22/01/8722 January 1987 | CERTIFICATE OF INCORPORATION |
| 22/01/8722 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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