STERIBOTTLE LTD.

Name:	STERIBOTTLE LTD. STERIBOTTLE LIMITED.
Address:	135 NOTTING HILL GATE, FIRST FLOOR, LONDON, W11 3LB
Incorporation Date:	1998-07-28

Company Documents

date	name	form type
2022-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-09-21	APPOINTMENT TERMINATED, DIRECTOR CSABA NYERGES	TM01
2022-09-21	CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES	CS01
2021-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-09-29	CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES	CS01
2021-01-15	PSC'S CHANGE OF PARTICULARS / MR DOMINIC REDFERN / 12/08/2020	PSC04
2020-08-12	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES	CS01
2020-08-10	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES	CS01
2020-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-09-23	CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES	CS01
2019-11-28	CESSATION OF STERIBOTTLE INNOVATIONS PTE LIMITED AS A PSC	PSC07
2019-11-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC REDFERN	PSC01
2019-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-11-29	CHANGE OF PARTICULARS FOR A PSC	PSC05
2018-04-25	CESSATION OF BABY INNOVATIONS MARKETING E SERVICOS INTERNACIONAIS LDA AS A PSC	PSC07
2018-09-19	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES	CS01
2018-08-10	23/07/18 STATEMENT OF CAPITAL GBP 5000	SH01
2018-08-23	SUB-DIVISION23/07/18	SH02
2018-08-06	ADOPT ARTICLES 23/07/2018	RES01
2018-04-25	APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS	TM01
2018-08-23	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2018-04-25	DIRECTOR APPOINTED MR CSABA NYERGES	AP01
2018-09-10	PSC'S CHANGE OF PARTICULARS / STERIBOTTLE INNOVATIONS PTE LIMITED / 28/07/2018	PSC05
2018-01-30	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINSON	TM01
2018-04-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERIBOTTLE INNOVATIONS PTE LIMITED	PSC02
2018-08-23	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2018-04-19	APPOINTMENT TERMINATED, DIRECTOR GRAEME HOSSIE	TM01
2018-04-20	31/12/17 TOTAL EXEMPTION FULL	AA
2017-12-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-12-08	APPOINTMENT TERMINATED, DIRECTOR FREDERICK SALAMAN	TM01
2017-12-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2017-08-10	CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES	CS01
2017-12-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-08-19	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES	CS01
2016-06-06	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-08-24	28/07/15 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-29	28/07/14 FULL LIST	AR01
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-10	REGISTERED OFFICE CHANGED ON 10/07/2013 FROMEARDLEY HOUSE182-184 CAMPDEN HILL ROADLONDONW8 7AS	AD01
2013-08-15	28/07/13 FULL LIST	AR01
2012-11-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-06	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS PAUL SALAMAN / 05/09/2012	CH01
2012-09-06	28/07/12 FULL LIST	AR01
2012-09-06	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS PAUL SALAMAN / 05/09/2012	CH01
2012-12-20	SECTION 519	MISC
2011-08-31	28/07/11 FULL LIST	AR01
2011-08-31	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS PAUL SALAMAN / 15/07/2011	CH01
2011-09-07	APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED	TM02
2011-08-31	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODBERRY SECRETARIAL LIMITED / 15/07/2011	CH04
2011-12-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AA
2011-01-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-03-31	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2010-03-31	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-09-15	APPOINTMENT TERMINATED, SECRETARY CSCS NOMINEES LIMITED	TM02
2010-09-16	28/07/10 FULL LIST	AR01
2010-09-15	CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED	AP04