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IN SITU SITE INVESTIGATION LIMITED

Company number 06339499

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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)
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
17 Aug 2018 CH01 Director's details changed for Philip Dennis Harper on 17 August 2018
17 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
14 Jul 2017 PSC04 Change of details for Mr Darren Stephen Ward as a person with significant control on 6 April 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 CS01 10/08/16 Statement of Capital gbp 200
05 Nov 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 200
05 Nov 2015 SH10 Particulars of variation of rights attached to shares
05 Nov 2015 CC04 Statement of company's objects
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AP01 Appointment of Philip Dennis Harper as a director on 1 October 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
22 Apr 2014 MR01 Registration of charge 063394990001
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012