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SITE OPERATIVE SOLUTIONS LIMITED

Company number 04218753

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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)
11 Jul 2017 CH01 Director's details changed for Mr Samuel Robert Poots on 1 July 2015
11 Jul 2017 CH01 Director's details changed for Mr Mark James Thirkettle on 1 July 2017
11 Jul 2017 PSC04 Change of details for Mr Mark James Thirkettle as a person with significant control on 1 July 2017
01 Jun 2017 AA Full accounts made up to 30 September 2016
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
10 May 2017 TM01 Termination of appointment of Stephen Arthur Rix as a director on 21 April 2017
10 May 2017 CH01 Director's details changed for Finance Director Zoe Cornford on 1 October 2015
10 May 2017 CH01 Director's details changed for Operations Director Raymond Higgins on 21 April 2017
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 90
06 May 2016 AA Accounts for a medium company made up to 30 September 2015
02 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 90
12 Jun 2014 AP01 Appointment of Mr Samuel Robert Poots as a director
12 Jun 2014 AP01 Appointment of Mr Mark James Thirkettle as a director
06 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 90
15 Oct 2013 AP01 Appointment of Operations Director Raymond Higgins as a director
15 Oct 2013 AP01 Appointment of Commercial Director Janet Rix as a director
14 Oct 2013 AP01 Appointment of Finance Director Zoe Cornford as a director
14 Oct 2013 TM01 Termination of appointment of Mark Thirkettle as a director
14 Oct 2013 TM01 Termination of appointment of Samuel Poots as a director
14 Oct 2013 TM02 Termination of appointment of Raymond Higgins as a secretary
28 May 2013 AA Accounts for a medium company made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders