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SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED

Company number 05941835

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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 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
14 May 2015 AA01 Previous accounting period shortened from 26 February 2015 to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
03 Oct 2014 AA Full accounts made up to 26 February 2014
02 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 26 February 2014
24 Jun 2014 TM01 Termination of appointment of Martin Prendiville as a director
14 May 2014 AD01 Registered office address changed from C/O C/O Graham Wood Structural Ltd Graham Wood Structural Ltd Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY on 14 May 2014
07 Mar 2014 MR01 Registration of charge 059418350002
07 Mar 2014 MR01 Registration of charge 059418350003
30 Jan 2014 TM01 Termination of appointment of Alan Ahern as a director
30 Jan 2014 AP01 Appointment of Mr Martin Maher as a director
28 Jan 2014 AP01 Appointment of Mr Pearse Ferguson as a director
28 Jan 2014 AP01 Appointment of Mr Michael Feighery as a director
03 Jan 2014 AA Full accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
16 Oct 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
19 Sep 2012 AD01 Registered office address changed from C/O Siac Tetbury Steel Ltd Siac Tetbury Steel London Road Tetbury Gloucestershire GL8 8HH England on 19 September 2012
03 Nov 2011 CERTNM Company name changed siac construction (capital projects) LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-11-02
  • NM01 ‐ Change of name by resolution
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
05 May 2011 TM01 Termination of appointment of Michael Feighery as a director
05 May 2011 TM01 Termination of appointment of Michael Feighery as a director
03 May 2011 AP01 Appointment of Mr Michael Feighery as a director
03 May 2011 TM01 Termination of appointment of Sean Mcgettigan as a director