SIRA ENVIRONMENTAL LIMITED

Company number 05671254

Date	Type	Description	View / Download
09 Dec 2009	TM01	Termination of appointment of Robert Griffin as a director	(2 pages)
20 Oct 2009	AD01	Registered office address changed from York House 74-82 Queen Victoria Street London EC4N 4SJ on 20 October 2009	(1 page)
26 Aug 2009	288a	Director appointed michael daniel shearman	(2 pages)
13 Aug 2009	288a	Secretary appointed robert joeph falconi	(2 pages)
27 Jul 2009	288b	Appointment terminated director and secretary nicholas lander	(1 page)
27 Jul 2009	288b	Appointment terminated director jonathan lander	(1 page)
27 Jul 2009	288a	Director appointed gordon michael martin	(2 pages)
27 Jul 2009	288a	Director appointed randall warren luecke	(2 pages)
27 Jul 2009	288a	Director appointed robert malcolm griffin	(2 pages)
27 Jul 2009	288a	Director appointed robert joseph falconi	(2 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 9-11 grosvenor gardens london SW1W 0BD	(1 page)
21 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
21 Dec 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: europa house 310 europa boulevard westbrook warrington cheshire WA5 7YQ	(1 page)
02 Feb 2007	363s	Return made up to 10/01/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Nov 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
26 Jun 2006	287	Registered office changed on 26/06/06 from: europa house 310 europa boulevard westbrook warrington WA5 7YQ	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: 9-11 grosevenor gardens london SW1W 0BD	(1 page)
07 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2006	287	Registered office changed on 05/04/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)