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TOTAL SITE PROJECTS LIMITED

Company number 07900678

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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)
09 Oct 2015 CH01 Director's details changed for Mr Andrew Kyriacos Cosias on 9 October 2015
09 Oct 2015 CH01 Director's details changed for Mr Bryan Michael Lock on 9 October 2015
09 Oct 2015 CH01 Director's details changed for Mr Jason John Crowe on 9 October 2015
25 Sep 2015 AP01 Appointment of Mr Jason John Crowe as a director on 24 September 2015
30 Jun 2015 SH02 Sub-division of shares on 15 June 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 15/06/2015
26 May 2015 CH01 Director's details changed for Mr Andrew Kyriacos Cosias on 26 May 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Mar 2015 MR04 Satisfaction of charge 1 in full
09 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
13 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mr Bryan Mochael Lock on 22 January 2013
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2012 CH01 Director's details changed for Mr Bryan Lock on 21 March 2012
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2012 AP01 Appointment of Mr Andreas Cosias as a director
24 Jan 2012 TM01 Termination of appointment of Samantha Huckstepp as a director
24 Jan 2012 TM01 Termination of appointment of Elena Cosias as a director
24 Jan 2012 AP01 Appointment of Mr Bryan Lock as a director