SITEC ENGINEERING LIMITED

Company number 06426920

Date	Type	Description	View / Download
26 Jan 2023	AP01	Appointment of Mr Lee Judson as a director on 1 November 2022	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
25 Oct 2022	AA	Audit exemption subsidiary accounts made up to 26 December 2021	(25 pages)
25 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/21	(1 page)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/21	(45 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/21	(3 pages)
26 Sep 2022	AD01	Registered office address changed from Church House Church Road Filton Bristol BS34 7BD England to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA on 26 September 2022	(1 page)
20 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 26 December 2021	(1 page)
26 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
26 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
17 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
06 Oct 2021	TM01	Termination of appointment of Mark Mckenzie Naylor as a director on 31 July 2021	(1 page)
29 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
29 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(46 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
20 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
20 Nov 2019	TM02	Termination of appointment of Antony Christopher Ambridge as a secretary on 15 November 2019	(1 page)
22 Aug 2019	AD01	Registered office address changed from St Georges Lodge, 33 Oldfield Road, Bath Banes BA2 3NE to Church House Church Road Filton Bristol BS34 7BD on 22 August 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of James Buick as a director on 14 June 2019	(1 page)
26 Jun 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
11 Feb 2019	AP01	Appointment of Mr Neal Montour as a director on 1 February 2019	(2 pages)

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