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SITE AND FIELD SERVICES LIMITED

Company number 05211703

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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)
20 Dec 2018 MR04 Satisfaction of charge 1 in full
17 Dec 2018 MR01 Registration of charge 052117030005, created on 14 December 2018
29 Nov 2018 MR05 All of the property or undertaking has been released from charge 2
02 Nov 2018 AP01 Appointment of Mr John Steven Thompson as a director on 1 November 2018
02 Nov 2018 TM01 Termination of appointment of Raymond Murray as a director on 31 October 2018
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
05 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
01 Sep 2015 AP01 Appointment of Mr Raymond Murray as a director on 3 August 2015
01 Sep 2015 TM01 Termination of appointment of Stewart Neil Wild as a director on 15 July 2015
01 Sep 2015 AP01 Appointment of Mr Brian Peter Shaw as a director on 1 September 2015
05 May 2015 TM01 Termination of appointment of William Arrowsmith Carr as a director on 16 April 2015
05 May 2015 TM02 Termination of appointment of William Arrowsmith Carr as a secretary on 16 April 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
19 Sep 2014 CH01 Director's details changed for Mr Peter Tighe on 29 July 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
26 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012