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SIT CONTROLS (UK) LIMITED

Company number 00076185

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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)
11 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Federico De'stefani on 3 April 2012
01 Mar 2012 AP01 Appointment of Mr Gianpaolo Anselmi as a director
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of Paolo Groff as a director
27 May 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AP01 Appointment of Mr Fulvio Camilli as a director
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Paolo Groff on 31 August 2010
06 Sep 2010 CH01 Director's details changed for Federico De'stefani on 31 August 2010
14 Jul 2010 AA Full accounts made up to 31 December 2009
07 Sep 2009 363a Return made up to 31/08/09; full list of members
15 Jul 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 31/08/08; full list of members
28 Jun 2008 CERTNM Company name changed sit-bray LIMITED\certificate issued on 01/07/08
02 Jun 2008 287 Registered office changed on 02/06/2008 from 134 high street barwell leicestershire LE9 8DR
30 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2008 288a Director appointed paolo groff
03 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 288b Director resigned
06 Sep 2007 363a Return made up to 31/08/07; full list of members
21 Mar 2007 AA Full accounts made up to 31 December 2005
21 Mar 2007 287 Registered office changed on 21/03/07 from: education road leeds LS7 2AN