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STERIA UK CORPORATE LIMITED

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Company details

THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH

STERIA UK CORPORATE LIMITED on the map

Company type: Private Limited Company
Company number: 01000954
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.27
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.07
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 17833307.2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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SECRETARY APPOINTED PETER CASHMORE
Form type: AP03
Date: 2012.12.31
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APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD
Form type: TM02
Date: 2012.12.31
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR APPOINTED JOHN JOSEPH MORAN
Form type: AP01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POWELL TORRIE / 01/10/2010
Form type: CH01
Date: 2010.12.23
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RE-REGISTRATION CERTIFICATE 11
Form type: MISC
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.24
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REREG PLC TO PRI; RES02 PASS DATE:25/02/2009
Form type: RES02
Date: 2009.02.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.02.25
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.02.25
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TORRIE / 01/01/2008
Form type: 288c
Date: 2008.09.22
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APPOINTMENT TERMINATED SECRETARY MARK PETERS
Form type: 288b
Date: 2008.07.17
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SECRETARY APPOINTED ALAN WHITFIELD
Form type: 288a
Date: 2008.07.17
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PU
Form type: 287
Date: 2008.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.23
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AD 14/11/07---------, £ SI 3567452@.05=178372, £ IC 17654934/17833306
Form type: 88(2)R
Date: 2008.01.18
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AD 12/10/07---------, £ SI 2864480@.05
Form type: 88(2)R
Date: 2008.01.18
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AD 19/10/07---------, £ SI 614764@.05
Form type: 88(2)R
Date: 2008.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
Form type: 225
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.26
£2.95
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AD 20/08/07---------, £ SI 171351@.05=8567, £ IC 4487060/4495627
Form type: 88(2)R
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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AD 10/10/07---------, £ SI 1266844@.05=63342, £ IC 4423718/4487060
Form type: 88(2)R
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.10.17
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.10.17
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2007.10.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.10.15
Child documents:
Document type: ANNOTATION
Date: 2007.10.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.10.15
Form type: RES13
Document description: MAKE DONATIONS 13/09/07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.23
Child documents:
Document type: ANNOTATION
Date: 2007.09.23
Form type: RES13
Document description: CANCELL ALL SCHEME SHAR 20/09/07
Document type: ANNOTATION
Date: 2007.09.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

PETER CASHMORE (current)
Secretary, 2012.12.31
THREE CHERRY TREES LANE , HEMEL HEMPSTEAD
HP2 7AH, HERTFORDSHIRE
ENGLAND
DAVINDER SINGH AHLUWALIA (current)
Director, 2007.10.17
5 AMERY ROAD , HARROW
HA1 3UH, MIDDLESEX
JOHN JOSEPH MORAN (current)
Director, DIRECTOR, CORPORATE FINANCE, 2011.06.30
5 RUE DE LA PORTE BLANCHE , 78290 CROISSY-SUR-SEINE
FRANCE
JOHN POWELL TORRIE (current)
Director, 2007.10.17
THREE CHERRY TREES LANE , HEMEL HEMPSTEAD
HP2 7AH, HERTFORDSHIRE
ANDREW ROBERT ASTIN (resigned)
Secretary, COMPANY SECRETARY, 2000.01.11 - 2000.03.09
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
DAVID GRAHAM BEST (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.01.28 - 1996.05.01
1 THE CLOISTERS GRANGE COURT ROAD , HARPENDEN
AL5 1DB, HERTFORDSHIRE
JEREMY GEORGE MUNGO CAMPBELL (resigned)
Secretary, SOLICITOR, 2000.03.09 - 2001.01.09
FLAT 3 54 DENBIGH STREET , LONDON
SW1V 2EU
PHILIP MICHAEL COOK (resigned)
Secretary, GENERAL COUNSEL AND COMPANY SE, 2001.01.09 - 2004.06.22
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
ALEXANDER MEYER LIVINGSTONE (resigned)
Secretary, 1991.11.02 - 1993.01.28
BRIDGE HOUSE 26 HIGH STREET , WELWYN
AL6 9EQ, HERTFORDSHIRE
MARK DAVID PETERS (resigned)
Secretary, COMPANY SECRETARY, 2004.06.22 - 2008.07.08
BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
THOMAS JAMES BUCHAN SCOTT (resigned)
Secretary, 1996.05.01 - 2000.01.07
ALMACK HOUSE 28 KING STREET , LONDON
SW1Y 6XA
ALAN WHITFIELD (resigned)
Secretary, 2008.07.08 - 2012.12.31
50 STOKE ROAD , LEIGHTON BUZZARD
LU7 2SP, BEDFORDSHIRE
UK
BADRI AGARWAL (resigned)
Director, SERVICE, 2006.06.27 - 2007.10.17
A53/3A DLF PHASE 1 , GURGAON 12202
HARYANA
INDIA
WILLIAM JOHN ALEXANDER (resigned)
Director, CHIEF EXECUTIVE, 2004.01.01 - 2007.10.17
XANSA PLC 420 THAMES VALLEY PARK DRIVE , READING
RG6 1PU
LYNDLEY KAY BARRAT (resigned)
Director, 1993.09.05 - 2005.12.31
PINEWOOD LODGE LATCHWOOD LANE LOWER BOURNE , FARNHAM
GU10 3HB, SURREY
DAVID GRAHAM BEST (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.28 - 1999.09.13
1 THE CLOISTERS GRANGE COURT ROAD , HARPENDEN
AL5 1DB, HERTFORDSHIRE
BRIDGET PENELOPE BLOW (resigned)
Director, 1991.11.02 - 1992.10.22
17 KNIGHTON CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UG, LEICESTERSHIRE
CAROL CONSUELO BROOKE (resigned)
Director, INVESTMENT MANAGER, 2002.05.23 - 2007.10.17
BTG PLC 10 FLEET PLACE LIMEBURNER LANE , LONDON
EC4M 7SB
CHRISTOPHER JONATHAN BUNKER (resigned)
Director, 2006.10.02 - 2007.10.17
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANDREW ROBERT FOWELL BUXTON (resigned)
Director, NON-EXECUTIVE DEPUTY CHARIMAN, 1999.11.09 - 2007.09.13
59 CADOGAN LANE , LONDON
SW1X 9DT
JOSEPHINE LILIAN CONNELL (resigned)
Director, 1991.11.02 - 2003.03.31
THE OLD VICARAGE PIPERS HILL , GREAT GADDESDEN
HP1 3BY, HERTFORDSHIRE
ALISTAIR RICHARD COX (resigned)
Director, CHIEF EXECUTIVE, 2002.08.01 - 2007.06.04
250 EUSTON ROAD , LONDON
NW1 2AF
HILARY MARY CROPPER (resigned)
Director, 1991.11.02 - 2003.09.17
FLAT 1 6 ALDFORD STREET , LONDON
W1Y 5PS
CORNELIUS DRISCOLL (resigned)
Director, 1991.11.02 - 1999.03.10
TOMPSONS FARM LONG CRENDON , AYLESBURY
HP18 9AL, BUCKS
GEOFFREY DUNN (resigned)
Director, FINANCE DIRECTOR, 1999.09.20 - 2002.10.30
10 CARLISLE ROAD , LONDON
NW6 6TJ
PATRICIA MARY GARDOM (resigned)
Director, DIRECTOR OF MARKETING, 1993.09.05 - 2001.05.01
BEECHHOUSE LAWNSWOODS, ROMAN ROAD , SUTTON COLDFIELD
B74 3AA, WEST MIDLANDS
PETER RICHARD GILL (resigned)
Director, FINANCE DIR, 2003.01.01 - 2005.05.31
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
ALEXANDER BRIAN GUNN (resigned)
Director, MANAGEING DIRECTOR, 1999.02.01 - 2000.03.10
LOWER PENFOLD CHAPEL SQUARE, STEWKLEY , LEIGHTON BUZZARD
LU7 0HA, BEDFORDSHIRE
NEIL HOOD (resigned)
Director, UNIV.PROF. & BUSINESS ADVISER, 1997.07.08 - 2005.09.15
95 MOTE HILL , HAMILTON
ML3 6EA, LANARKSHIRE
NIGEL HORNE (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1998.04.01
WHITEFRIARS HOSEY HILL , WESTERHAM
TN16 1TA, KENT
ALEXANDER MEYER LIVINGSTONE (resigned)
Director, 1991.11.02 - 1993.05.31
BRIDGE HOUSE 26 HIGH STREET , WELWYN
AL6 9EQ, HERTFORDSHIRE
CHRISTOPHER MCMAHON (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 2001.12.31
OLD HOUSE BURLEIGH LANE , MINCHINHAMPTON
GL5 2PQ, STROUD
JOHN DAVID WILLIAM POCOCK (resigned)
Director, 2000.03.10 - 2001.03.23
7 BELGRAVE PLACE CLIFTON , BRISTOL
BS8 3DD, AVON
JOHN EMMS READ (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.02 - 1993.12.31
FLAT 4 41 PORTMAN SQUARE , LONDON
W1H 9FH
VERA STEPHANIE SHIRLEY (resigned)
Director, 1991.11.02 - 1993.09.16
THE OLD SCHOOLHOUSE CHESTNUT LANE , AMERSHAM
HP6 6DZ, BUCKINGHAMSHIRE

Companies near to STERIA UK CORPORATE ltd.

Information about the Private Limited Company STERIA UK CORPORATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data