SITEC ENGINEERING LIMITED

Company number 06426920

Date	Type	Description	View / Download
08 Feb 2019	TM01	Termination of appointment of Peter John Medlock as a director on 1 February 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of David John Medlock as a director on 1 February 2019	(1 page)
08 Feb 2019	AP01	Appointment of Ms Elizabeth Ferris as a director on 1 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Keith Matthews as a director on 1 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Mark Mckenzie Naylor as a director on 1 February 2019	(2 pages)
05 Feb 2019	AA	Full accounts made up to 31 July 2018	(29 pages)
13 Dec 2018	MR01	Registration of charge 064269200003, created on 13 December 2018	(8 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
25 Jan 2018	AA	Full accounts made up to 31 July 2017	(30 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
09 May 2017	AP01	Appointment of Mr Peter John Medlock as a director on 9 May 2017	(2 pages)
28 Apr 2017	AA	Full accounts made up to 31 July 2016	(25 pages)
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
28 Jul 2016	AP01	Appointment of Mr James Buick as a director on 26 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Ian Charles Bascombe as a director on 26 July 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Stephen George Thomson as a director on 26 July 2016	(1 page)
26 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26	(3 pages)
19 Nov 2015	AA	Full accounts made up to 31 July 2015	(16 pages)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5,145.63	(5 pages)
10 Sep 2015	TM01	Termination of appointment of David John Harris as a director on 18 June 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 5,145.63	(6 pages)
14 Nov 2014	AA	Group of companies' accounts made up to 31 July 2014	(31 pages)
08 May 2014	SH02	Statement of capital on 4 December 2013 GBP 5,145.63	(5 pages)
17 Jan 2014	AP03	Appointment of Mr Antony Christopher Ambridge as a secretary	(2 pages)
17 Jan 2014	TM02	Termination of appointment of Peter Phipps as a secretary	(1 page)

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