- Company Overview for MULTITECH SITE SERVICES LIMITED (03595923)
- Filing history for MULTITECH SITE SERVICES LIMITED (03595923)
- People for MULTITECH SITE SERVICES LIMITED (03595923)
- Charges for MULTITECH SITE SERVICES LIMITED (03595923)
- More for MULTITECH SITE SERVICES LIMITED (03595923)
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) |
---|---|---|---|
09 Apr 2019 | TM01 | Termination of appointment of Carl Johan Åkesson as a director on 18 March 2019 | |
08 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with no updates | |
04 Jul 2018 | AA | Full accounts made up to 31 October 2017 | |
14 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2018 | CC04 | Statement of company's objects | |
12 Feb 2018 | AP01 | Appointment of Fredrik Sederholm as a director on 31 January 2018 | |
12 Feb 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
12 Feb 2018 | AP01 | Appointment of Jakob Holm as a director on 31 January 2018 | |
12 Feb 2018 | AP01 | Appointment of Fredrik Navjord as a director on 31 January 2018 | |
12 Feb 2018 | AP01 | Appointment of Carl Johan Åkesson as a director on 31 January 2018 | |
20 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
26 Jul 2017 | CS01 | Confirmation statement made on 9 July 2017 with updates | |
17 Jul 2017 | CH01 | Director's details changed for Mr David John Rooney on 1 July 2017 | |
17 Jul 2017 | CH01 | Director's details changed for Mr Guy Sebastian Scilly on 1 July 2017 | |
17 Jul 2017 | CH01 | Director's details changed for Mrs Samantha Alison Scilly on 1 July 2017 | |
15 Jun 2017 | AA | Full accounts made up to 31 October 2016 | |
03 Aug 2016 | AA | Full accounts made up to 31 October 2015 | |
13 Jul 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
31 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
|
|
06 Jul 2015 | AA | Full accounts made up to 31 October 2014 | |
03 Jun 2015 | CH01 | Director's details changed for Mrs Samantha Alison Scilly on 3 June 2015 | |
03 Jun 2015 | CH01 | Director's details changed for Mr Guy Sebastian Scilly on 3 June 2015 | |
13 May 2015 | AP01 | Appointment of Mr David John Rooney as a director on 5 April 2015 | |
24 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
|