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SITEL STRATFORD (SERVICES) LIMITED

Company number 02107257

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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)
10 Aug 2017 TM01 Termination of appointment of John Kellett as a director on 31 July 2017
15 Feb 2017 AD01 Registered office address changed from Building 600 Leavesden Business Park Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 TM01 Termination of appointment of Nordine Benbekhti as a director on 15 February 2016
05 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 CH01 Director's details changed for Mr. John Kellett on 2 October 2010
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
29 Oct 2013 TM01 Termination of appointment of Joann Passingham as a director
25 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 TM01 Termination of appointment of Lawrence Fenley as a director
24 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
13 Jul 2012 AP01 Appointment of Lawrence Thomas Fenley as a director
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr Nordine Benbekhti as a director
15 Feb 2012 TM01 Termination of appointment of Kevin Mcguirk as a director
13 Dec 2011 TM01 Termination of appointment of Timothy Schuh as a director
13 Dec 2011 AP01 Appointment of Pedro Lozano De Castro as a director
12 Dec 2011 AP01 Appointment of Mr Kevin Francis Mcguirk as a director
30 Nov 2011 TM01 Termination of appointment of Joann Passingham as a director
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders