SIA (G.B.) LIMITED

Company number 00933019

Date	Type	Description	View / Download
12 Jun 2017	TM01	Termination of appointment of Ian Michael Timmins as a director on 1 May 2017	(1 page)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
25 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2	(6 pages)
12 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
07 Aug 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2	(5 pages)
07 Apr 2015	TM01	Termination of appointment of Andrew Ralph Castle as a director on 1 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Dr Steffen Tobias Hoffmann as a director on 31 March 2015	(2 pages)
29 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	(5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
18 Sep 2013	AP01	Appointment of Mr Ian Michael Timmins as a director	(2 pages)
18 Sep 2013	AP01	Appointment of Mr Andrew Ralph Castle as a director	(2 pages)
18 Sep 2013	AP03	Appointment of Mr Jonathan David Burton as a secretary	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Beat Staeheli as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Roger Eleutheri as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 2	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
08 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
02 Apr 2010	TM02	Termination of appointment of Helen Rhodes as a secretary	(1 page)
30 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
26 May 2009	288a	Director appointed beat staeheli	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next