STERIVERT LIMITED

Company number 07304899

Date	Type	Description	View / Download
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Jul 2014	AP01	Appointment of Mr Mark Tarry as a director on 12 May 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(3 pages)
25 Apr 2014	TM01	Termination of appointment of Matthew Whittell as a director	(1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
28 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
10 Dec 2012	TM01	Termination of appointment of Neil Eckert as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Helene Crook as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Patrick Birley as a director	(1 page)
24 Oct 2012	CERTNM	Company name changed nmph consultants LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution	(3 pages)
29 Aug 2012	AD01	Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
02 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
07 Feb 2011	CH01	Director's details changed for Miss Lauren Paton on 5 February 2011	(2 pages)
20 Sep 2010	AP01	Appointment of Mrs Helene Crook as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
20 Sep 2010	AP03	Appointment of Miss Lauren Paton as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
20 Sep 2010	AP01	Appointment of Mr Matthew Whittell as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
20 Sep 2010	AP01	Appointment of Miss Lauren Paton as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
13 Aug 2010	AP01	Appointment of Mrs Helene Crook as a director	(2 pages)
13 Aug 2010	AP01	Appointment of a director	(2 pages)