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SITE EQUIPMENT LIMITED

Company number 01047941

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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)
07 Nov 2017 AP03 Appointment of Miss Julianna Isabella Williams as a secretary on 1 November 2017
11 Jul 2017 PSC01 Notification of John Horace Williams as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10,000
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
06 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr John Horace Williams on 1 October 2009
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 25/06/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 25/06/08; full list of members
22 Dec 2007 288b Secretary resigned