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MULTITECH SITE SERVICES LIMITED

Company number 03595923

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 185,102
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
  • GBP 185,102