SITEC PROFESSIONAL SERVICES LIMITED

Company number 07164509

Date	Type	Description	View / Download
22 Aug 2019	AD02	Register inspection address has been changed to Church House Church Road Filton Bristol BS34 7BD	(1 page)
22 Aug 2019	AD01	Registered office address changed from St George's Lodge 33 Oldfield Road Bath BA2 3NE England to Kelvin House London Road Derby DE24 8UP 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)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
08 Feb 2019	PSC07	Cessation of Sg Aerospace Group Limited as a person with significant control on 18 October 2018	(1 page)
08 Feb 2019	PSC02	Notification of Sitec Recruitment Limited as a person with significant control on 18 October 2018	(2 pages)
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 Mr Neal Montour as a director on 1 February 2019	(2 pages)
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)
02 Jan 2019	CERTNM	Company name changed sg aerospace (uk) LIMITED\certificate issued on 02/01/19 RES15 ‐ Change company name resolution on 2018-12-21	(2 pages)
02 Jan 2019	CONNOT	Change of name notice	(2 pages)
13 Dec 2018	MR01	Registration of charge 071645090001, created on 13 December 2018	(8 pages)
23 Oct 2018	TM01	Termination of appointment of Ian Charles Bascombe as a director on 22 October 2018	(1 page)
18 Oct 2018	AD01	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to St George's Lodge 33 Oldfield Road Bath BA2 3NE on 18 October 2018	(1 page)
18 Oct 2018	AP03	Appointment of Mr Antony Christopher Ambridge as a secretary on 18 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr James Buick as a director on 18 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr David John Medlock as a director on 18 October 2018	(2 pages)
16 Oct 2018	CH01	Director's details changed for Mr Ian Charles Bascombe on 15 October 2018	(2 pages)
16 Oct 2018	PSC04	Change of details for a person with significant control	(2 pages)
16 Oct 2018	PSC04	Change of details for a person with significant control	(2 pages)
27 Jul 2018	AA	Accounts for a dormant company made up to 28 February 2018	(3 pages)
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
21 Feb 2018	AD01	Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on 21 February 2018	(1 page)

Previous

• 1
• 2
• 3
• 4

Next