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SITESERV RECYCLING (PLANT) LIMITED

Company number 08776226

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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)
10 Apr 2015	AP01	Appointment of Mr Nigel Evan Fisher England as a director on 7 April 2015	View PDF Appointment of Mr Nigel Evan Fisher England as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AD01	Registered office address changed from Southern Regional Office New Road Pencoed Bridgend CF35 5LD to Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan CF71 7PB on 3 February 2015	View PDF Registered office address changed from Southern Regional Office New Road Pencoed Bridgend CF35 5LD to Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan CF71 7PB on 3 February 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	TM01	Termination of appointment of Nigel Evan Fisher England as a director on 12 December 2014	View PDF Termination of appointment of Nigel Evan Fisher England as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AP01	Appointment of Mr Luke Ronald Anthony England as a director on 12 December 2014	View PDF Appointment of Mr Luke Ronald Anthony England as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CERTNM	Company name changed site serv pencoed LIMITED\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12	View PDF Company name changed site serv pencoed LIMITED\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 January 2015	View PDF Current accounting period extended from 30 November 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 1	View PDF Incorporation Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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