SITE-SERV (MIDLANDS) LIMITED

Company number 04419203

Date	Type	Description	View / Download
23 Apr 2015	AD02	Register inspection address has been changed from Southern Regional Office New Road Pencoed Bridgend Mid Glamorgan CF35 5LD United Kingdom to Triple Crown House Off Llantwit Major Road Llandow Cowbridge Vale of Glamorgan CF71 7PB	(1 page)
03 Feb 2015	AD01	Registered office address changed from Southern Regional Office New Road Pencoed Bridgend CF35 5LD to Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan CF71 7PB on 3 February 2015	(1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
28 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(4 pages)
19 Feb 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
19 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
19 Feb 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
30 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
30 Apr 2013	AP01	Appointment of Mr Nigel Evan Fisher England as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Philip England as a director	(1 page)
18 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(4 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
12 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
17 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
17 May 2010	AD02	Register inspection address has been changed	(1 page)
10 Jun 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(8 pages)
29 May 2009	225	Accounting reference date shortened from 31/01/2009 to 31/07/2008	(1 page)
13 May 2009	225	Accounting reference date extended from 31/07/2008 to 31/01/2009	(1 page)
07 Aug 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)