SI GROUP UK (UKAA) LIMITED

Company number 08359044

Date	Type	Description	View / Download
19 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
12 Dec 2019	TM01	Termination of appointment of Richard Vincent Preziotti as a director on 5 August 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Daniel Paul Tilley as a director on 5 August 2019	(2 pages)
04 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15	(3 pages)
06 Mar 2019	AP01	Appointment of Richard Vincent Preziotti as a director on 31 January 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of John Michael Steitz as a director on 31 January 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(5 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 100	(8 pages)
23 Oct 2018	MR01	Registration of charge 083590440001, created on 15 October 2018	(57 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
24 May 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
31 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(5 pages)
12 Dec 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Oct 2015	TM01	Termination of appointment of Barry Siadat as a director on 7 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of John Anthony Norris as a director on 7 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Patrick Antoine Wilhelmus Weinberg as a director on 3 September 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr John Michael Steitz as a director on 3 September 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Jonathan Simon Hill as a director on 3 September 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(3 pages)
31 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Sep 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)