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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)
16 Apr 2015 TM01 Termination of appointment of Geoffrey John Corke as a director on 8 April 2015
16 Apr 2015 AP03 Appointment of Paula Elizabeth Curtis as a secretary on 8 April 2015
16 Apr 2015 TM02 Termination of appointment of Geoffrey John Corke as a secretary on 8 April 2015
21 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 341
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 341
25 Nov 2013 CH01 Director's details changed for Mr Geoffrey John Corke on 30 October 2013
25 Nov 2013 CH03 Secretary's details changed for Mr Geoffrey John Corke on 30 October 2013
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 342
21 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 October 2012
15 Jan 2013 AR01 Annual return made up to 30 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 21 January 2013
15 Jan 2013 AD01 Registered office address changed from Venton Stud Tigley Darlington Devon TQ9 6DP on 15 January 2013
14 Jan 2013 CH01 Director's details changed for Doctor Ian George Thomson on 30 October 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 330
25 Sep 2012 AAMD Amended accounts made up to 31 March 2012
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap inc by 120 ord b shares 09/02/2012
25 Jan 2012 122 Nc dec already adjusted 22/02/02
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr Robert Charles Brain Wills on 30 October 2011
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010