SITUS INTERNATIONAL LIMITED

Company number 05134477

Date	Type	Description	View / Download
28 Sep 2018	TM01	Termination of appointment of Richard Brent Spooner as a director on 28 September 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
04 May 2018	CH01	Director's details changed for Mr. Richard Brent Spooner on 14 November 2017	(2 pages)
04 May 2018	CH01	Director's details changed for Ralph Louis Good Iii on 28 February 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(48 pages)
20 Sep 2017	TM01	Termination of appointment of Christian James Alexander Bearman as a director on 30 August 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Randall Eron Shy as a director on 30 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
29 Mar 2017	AP01	Appointment of Mr Christian James Alexander Bearman as a director on 27 March 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Mrs Lisa Williams on 28 March 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Ralph Louis Good Iii on 28 March 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Matthew Carson as a director on 23 January 2017	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30	(3 pages)
23 Dec 2016	TM01	Termination of appointment of Blair Alan Lewis as a director on 13 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Randall Eron Shy as a director on 7 December 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Steven Jeffrey Powel as a director on 1 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Ralph Louis Good Iii as a director on 1 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Nicholas David Rudenstine as a director on 1 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mrs Lisa Williams as a director on 1 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Steven Andrew Rivers as a director on 1 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(5 pages)
08 Oct 2014	AA	Full accounts made up to 30 December 2013	(15 pages)

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