STERIA BSP LIMITED

Company number 02958406

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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)
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
10 Apr 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 SH08 Change of share class name or designation
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 1
20 Dec 2018 CAP-SS Solvency Statement dated 04/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Alisdair John Mclean as a director on 31 March 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 PSC02 Notification of Sopra Steria Limited as a person with significant control on 6 April 2016
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
23 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Oct 2014 AUD Auditor's resignation
16 Oct 2014 AUD Auditor's resignation
15 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
19 May 2014 AA Full accounts made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
09 May 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AP01 Appointment of Peter Atherton Cashmore as a director
30 Nov 2012 TM02 Termination of appointment of Alan Whitfield as a secretary