SITEL CONSULTING LIMITED

Company number 02558365

Date	Type	Description	View / Download
10 Aug 2017	TM01	Termination of appointment of John Kellett as a director on 31 July 2017	(1 page)
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	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Apr 2016	TM01	Termination of appointment of Nordine Benbekhti as a director on 15 February 2016	(2 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 375,000	(5 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 375,000	(5 pages)
11 Nov 2014	CH01	Director's details changed for Mr. John Kellett on 2 October 2010	(2 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 375,000	(5 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Jan 2013	TM01	Termination of appointment of Lawrence Fenley as a director	(1 page)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
13 Jul 2012	AP01	Appointment of Lawrence Thomas Fenley as a director	(2 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Feb 2012	AP01	Appointment of Mr Nordine Benbekhti as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Kevin Mcguirk as a director	(1 page)
14 Dec 2011	AP01	Appointment of Mr Kevin Francis Mcguirk as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Pedro Lozano De Castro as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Timothy Schuh as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Joann Passingham as a director	(1 page)
15 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(6 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 Mar 2011	AD01	Registered office address changed from Sitel House Timothys Bridge Road, Stratford upon Avon Warwickshire CV37 9HY on 30 March 2011	(1 page)