SITE SOLUTIONS (BW) LIMITED

Company number 06836324

Date	Type	Description	View / Download
09 Jul 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
28 May 2019	MR01	Registration of charge 068363240001, created on 9 May 2019	(22 pages)
15 May 2019	TM01	Termination of appointment of Roger Stanley Meaden as a director on 9 May 2019	(1 page)
15 May 2019	AD01	Registered office address changed from Moorcroft Shepherds Patch Slimbridge Gloucestershire GL2 7BP to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL on 15 May 2019	(1 page)
15 May 2019	PSC02	Notification of Orchestra Holdings Limited as a person with significant control on 9 May 2019	(2 pages)
15 May 2019	PSC02	Notification of Bremer Management Services Limited as a person with significant control on 9 May 2019	(2 pages)
15 May 2019	PSC02	Notification of Sonata Management Limited as a person with significant control on 9 May 2019	(2 pages)
15 May 2019	PSC07	Cessation of Carol Anne Meaden as a person with significant control on 9 May 2019	(1 page)
15 May 2019	TM02	Termination of appointment of Carol Anne Meaden as a secretary on 9 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Thomas Christian Jarratt as a director on 9 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Carol Anne Meaden as a director on 9 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Peter Stephen Bramhall as a director on 9 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2020.	(3 pages)
15 May 2019	AP01	Appointment of Mr Paul Pearse as a director on 9 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Stephen John Rhodes as a director on 9 May 2019	(2 pages)
15 May 2019	PSC07	Cessation of Roger Stanley Meaden as a person with significant control on 9 May 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
25 Sep 2017	SH08	Change of share class name or designation	(2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The authorised share capital of the company be dispensed with and limits applied. 06/09/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 May 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(7 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500	(5 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL

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