SITEC RECRUITMENT LIMITED

Company number 10080711

Date	Type	Description	View / Download
03 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
08 Feb 2019	AP01	Appointment of Mr Neal Montour as a director on 1 February 2019	(2 pages)
08 Feb 2019	PSC07	Cessation of David John Medlock as a person with significant control on 1 February 2019	(1 page)
08 Feb 2019	PSC02	Notification of Belcan International Limited as a person with significant control on 1 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Stephen George Thomson as a director on 1 February 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Peter John Medlock as a director on 1 February 2019	(1 page)
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 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)
06 Feb 2019	AA	Group of companies' accounts made up to 31 July 2018	(40 pages)
13 Dec 2018	MR01	Registration of charge 100807110001, created on 13 December 2018	(8 pages)
10 Jul 2018	TM01	Termination of appointment of Kenneth William James Barnes as a director on 22 June 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
26 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	(37 pages)
09 May 2017	AP01	Appointment of Mr Peter John Medlock as a director on 9 May 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
22 Mar 2017	AP01	Appointment of Mr Stephen George Thomson as a director on 21 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr James Buick as a director on 21 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Kenneth William James Barnes as a director on 21 March 2017	(2 pages)
22 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 31 July 2017	(1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 14,185,387	(4 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2016	AP03	Appointment of Mr Antony Christopher Ambridge as a secretary on 14 April 2016	(2 pages)
23 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-23 GBP 1	(22 pages)

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