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SOUTH WEST SITE ENGINEERING LTD

Company number 06117893

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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 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
21 Jun 2011 CH03 Secretary's details changed for Debra Kay Louise Irish on 1 May 2011
21 Jun 2011 CH01 Director's details changed for Kevin Riding on 1 May 2011
21 Jun 2011 AD01 Registered office address changed from 7 Bute Road Mannamead Plymouth Devon PL4 7BQ on 21 June 2011
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Kevin Riding on 19 March 2010
22 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 20/02/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 20/02/08; full list of members
19 Oct 2007 288b Secretary resigned
26 Jul 2007 287 Registered office changed on 26/07/07 from: brunel house 340 firecrest court centre park warrington cheshire WA1 1RG
24 Jul 2007 288a New secretary appointed
20 Jul 2007 CERTNM Company name changed brookson (5479M) LIMITED\certificate issued on 20/07/07
18 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 NEWINC Incorporation