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SITE SOLUTIONS (BW) LIMITED

Company number 06836324

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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)
12 Sep 2014 CH03 Secretary's details changed for Carol Anne Woodey on 14 April 2013
12 Sep 2014 CH01 Director's details changed for Mr Roger Stanley Meaden on 31 March 2014
12 Sep 2014 AD01 Registered office address changed from 65 High Street Hanham Bristol BS15 3DG to Moorcroft Shepherds Patch Slimbridge Gloucestershire GL2 7BP on 12 September 2014
12 Sep 2014 CH01 Director's details changed for Carol Anne Woodey on 14 April 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 500
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 CH01 Director's details changed for Carol Anne Woodey on 27 September 2010
28 Sep 2010 CH03 Secretary's details changed for Carol Anne Woodey on 27 September 2010
27 Sep 2010 TM01 Termination of appointment of Paul Woodey as a director
16 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
07 Apr 2010 AP01 Appointment of Mr Roger Stanley Meaden as a director
06 Apr 2010 CERTNM Company name changed grm (consultants) LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-03-17
06 Apr 2010 CONNOT Change of name notice
27 Jul 2009 287 Registered office changed on 27/07/2009 from 71 teewell avenue staple hill bristol BS16 5NG united kingdom
04 Mar 2009 NEWINC Incorporation