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SIS CONSTRUCT LTD

Company number 05470032

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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)
21 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	CH01	Director's details changed for Steven James Morton on 2 June 2010	View PDF Director's details changed for Steven James Morton on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH03	Secretary's details changed for Kay Hurley on 2 June 2010	View PDF Secretary's details changed for Kay Hurley on 2 June 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH01	Director's details changed for Daniel James Hurley on 2 June 2010	View PDF Director's details changed for Daniel James Hurley on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Glen Barry Hutchesson on 2 June 2010	View PDF Director's details changed for Mr Glen Barry Hutchesson on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Andrew Lawrence Norton on 2 June 2010	View PDF Director's details changed for Mr Andrew Lawrence Norton on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Arthur James Sydney Hurley on 2 June 2010	View PDF Director's details changed for Mr Arthur James Sydney Hurley on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Andrew Laurence Norton on 5 February 2010	View PDF Director's details changed for Andrew Laurence Norton on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AD01	Registered office address changed from Europa House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 8 October 2009	View PDF Registered office address changed from Europa House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 8 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH03	Secretary's details changed for Kay Hurley on 1 October 2009	View PDF Secretary's details changed for Kay Hurley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Andrew Laurence Norton on 1 October 2009	View PDF Director's details changed for Andrew Laurence Norton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Steven James Morton on 1 October 2009	View PDF Director's details changed for Steven James Morton on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Glen Barry Hutchesson on 1 October 2009	View PDF Director's details changed for Glen Barry Hutchesson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Daniel James Hurley on 1 October 2009	View PDF Director's details changed for Daniel James Hurley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Mr Arthur James Sydney Hurley on 1 October 2009	View PDF Director's details changed for Mr Arthur James Sydney Hurley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	CERTNM	Company name changed sis facilities management LIMITED\certificate issued on 27/08/09	View PDF Company name changed sis facilities management LIMITED\certificate issued on 27/08/09 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
10 Jul 2009	288a	Director appointed andrew lawrence norton	View PDF Director appointed andrew lawrence norton - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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