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SITU PLAN LIMITED

Company number 11075499

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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)
20 Nov 2018 PSC01 Notification of Basem Subhi Alshihabi as a person with significant control on 15 March 2018
20 Nov 2018 PSC07 Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 15 March 2018
19 Jun 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
24 Apr 2018 AP01 Appointment of Abdulsalam Ali Alhaddad as a director on 15 March 2018
16 Mar 2018 TM01 Termination of appointment of Peter Charles Cox as a director on 15 March 2018
16 Mar 2018 TM01 Termination of appointment of Dentons Directors Limited as a director on 15 March 2018
16 Mar 2018 AP01 Appointment of Mr Basem Subhi Alshihabi as a director on 15 March 2018
16 Mar 2018 AP01 Appointment of Mr Othman Ibrahim Alwashmi as a director on 15 March 2018
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 1,000
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 840
15 Mar 2018 AP01 Appointment of Mr Nicholas David Leslie Sweet as a director on 15 March 2018
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
21 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-21
  • GBP 1