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SISEC LIMITED

Company number 00737958

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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)
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
18 Oct 2013 TM01 Termination of appointment of Austen Hall as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of John Young as a director
14 Feb 2012 AP01 Appointment of Mr Austen Edward Hall as a director
17 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
09 Dec 2009 CH03 Secretary's details changed for Simon Falcon Fisher on 11 November 2009
13 Nov 2009 AP01 Appointment of Thomas William Brassington as a director
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Nov 2008 363a Return made up to 12/11/08; full list of members
11 Nov 2008 288c Director's change of particulars / timothy goggin / 11/11/2008
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Oct 2008 288a Director appointed stephanie jane keen
06 Dec 2007 363a Return made up to 12/11/07; full list of members
05 Dec 2007 288c Director's particulars changed
04 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006