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SITEC INFRASTRUCTURE SERVICES LTD

Company number 06378151

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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)
07 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
03 Dec 2010 TM01 Termination of appointment of Jane Evans as a director
03 Dec 2010 CH01 Director's details changed for Ian Michael Payne on 21 September 2010
03 Dec 2010 CH01 Director's details changed for Johanna Maria Payne on 21 September 2010
03 Dec 2010 CH01 Director's details changed for Adam Eatock on 21 September 2010
03 Dec 2010 CH01 Director's details changed for Claire Eatock on 21 September 2010
03 Dec 2010 CH01 Director's details changed for Christopher Jonathan Evans on 21 September 2010
18 May 2010 AA Total exemption small company accounts made up to 31 October 2009
31 Mar 2010 AP01 Appointment of Paula Hawthorne as a director
31 Mar 2010 AP01 Appointment of David James Theodore Hawthorne as a director
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 8
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 800
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Jan 2009 363s Return made up to 21/09/08; full list of members
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
21 Nov 2007 225 Accounting reference date extended from 30/09/08 to 31/10/08
21 Sep 2007 288b Secretary resigned
21 Sep 2007 NEWINC Incorporation