CELL SITE CONNECTION SERVICES LIMITED

Company number 04566781

Date	Type	Description	View / Download
01 Apr 2011	TM01	Termination of appointment of E.On Uk Directors Limited as a director ANNOTATION A second filed TM01 for E.on uk directors LIMITED was registered 10/08/2011	(2 pages)
01 Apr 2011	TM02	Termination of appointment of E.On Uk Secretaries Limited as a secretary ANNOTATION A second filed TM02 for E.on uk secretaries LIMITED was registered 10/08/2011	(2 pages)
01 Apr 2011	AP01	Appointment of Mr David Gene Harris as a director ANNOTATION A second filed AP01 for David Harris was registered on 24/10/2011.	(3 pages)
01 Apr 2011	AP03	Appointment of Mrs Sally Ann Jones as a secretary ANNOTATION A second filed AP03 for Sally Jones was registered on 24/10/2011.	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Daniel Charl Stephanus Oosthuizen as a director ANNOTATION A second filed AP01 for Daniel Oosthuizen was registered on 24/10/2011.	(3 pages)
01 Apr 2011	AP01	Appointment of Mr Robert Arthur Symons as a director ANNOTATION A second filed AP01 Robert Symons was registered on 08/11/2011.	(3 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 5,000,001.00	(4 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotted 01/03/2011	(1 page)
18 Feb 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
05 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
19 Feb 2010	CH01	Director's details changed for Graeme Mark Thompson on 1 February 2010	(2 pages)
30 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH02	Director's details changed for E.On Uk Directors Limited on 18 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Graeme Mark Thompson on 18 October 2009	(2 pages)
30 Oct 2009	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 18 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Graeme Mark Thompson on 5 October 2009	(3 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
13 Nov 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
07 Nov 2007	363s	Return made up to 18/10/07; full list of members	(7 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next