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SIRIUS ENVIRONMENTAL LTD

Company number 07057801

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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)
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
04 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
05 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from Suite 2 Russel House Mill Road Langley Moor County Durham DH7 8HJ on 30 October 2012
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Douglas Mill on 28 October 2010
29 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
31 Aug 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2010 AP01 Appointment of Matthew Powell as a director
23 Mar 2010 SH02 Sub-division of shares on 8 March 2010