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UK SIRE SERVICES LIMITED

Company number 04313671

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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)
13 Nov 2019	CH03	Secretary's details changed for Paula Elizabeth Curtis on 13 November 2019	View PDF Secretary's details changed for Paula Elizabeth Curtis on 13 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 8 pages (8 pages)
12 Nov 2018	AP01	Appointment of Paula Elizabeth Curtis as a director on 1 October 2018	View PDF Appointment of Paula Elizabeth Curtis as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Oct 2018	MR04	Satisfaction of charge 043136710002 in full	View PDF Satisfaction of charge 043136710002 in full - link opens in a new window - 1 page (1 page)
03 May 2018	MR01	Registration of charge 043136710003, created on 2 May 2018	View PDF Registration of charge 043136710003, created on 2 May 2018 - link opens in a new window - 22 pages (22 pages)
03 May 2018	MR01	Registration of charge 043136710004, created on 2 May 2018	View PDF Registration of charge 043136710004, created on 2 May 2018 - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	TM01	Termination of appointment of Mark Graham Hope Pilcher as a director on 31 March 2018	View PDF Termination of appointment of Mark Graham Hope Pilcher as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
31 Aug 2016	TM01	Termination of appointment of Michael Richard Colwell as a director on 1 June 2015	View PDF Termination of appointment of Michael Richard Colwell as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2016	TM01	Termination of appointment of Ian George Thomson as a director on 12 April 2016	View PDF Termination of appointment of Ian George Thomson as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Feb 2016	MR01	Registration of charge 043136710002, created on 10 February 2016	View PDF Registration of charge 043136710002, created on 10 February 2016 - link opens in a new window - 39 pages (39 pages)
27 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 356	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 356 - link opens in a new window - 11 pages (11 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 356	View PDF Statement of capital following an allotment of shares on 7 August 2015 GBP 356 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 348	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 348 - link opens in a new window - 3 pages (3 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AP01	Appointment of Mr Michael Richard Colwell as a director on 1 June 2015	View PDF Appointment of Mr Michael Richard Colwell as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AP01	Appointment of Mr Mark Graham Hope Pilcher as a director on 1 June 2015	View PDF Appointment of Mr Mark Graham Hope Pilcher as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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UK SIRE SERVICES LIMITED

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