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SITA B.V.

Company number FC022471

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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)
13 Feb 2024	OSAP05	Appointment of Nicolas Husson as a person authorised to represent UK establishment BR005497 on 1 January 2022.	View PDF Appointment of Nicolas Husson as a person authorised to represent UK establishment BR005497 on 1 January 2022. - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	OSTM01	Termination of appointment of Barbara Marguerite Dalibard as a director on 31 December 2021	View PDF Termination of appointment of Barbara Marguerite Dalibard as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSTM01	Termination of appointment of Colm Sean O'higgins as a director on 31 March 2018	View PDF Termination of appointment of Colm Sean O'higgins as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSCH05	Secretary's details changed for Alain Brodeur on 1 March 2020	View PDF Secretary's details changed for Alain Brodeur on 1 March 2020 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	OSNM01	Change of registered name of an overseas company on 19 February 2020 from Sita information networking computing B.V.	View PDF Change of registered name of an overseas company on 19 February 2020 from Sita information networking computing B.V. - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 97 pages (97 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 99 pages (99 pages)
13 Mar 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 99 pages (99 pages)
27 Feb 2017	OSAP05	Appointment of Jeremy Colin Springall as a person authorised to represent UK establishment BR005497 on 1 July 2016.	View PDF Appointment of Jeremy Colin Springall as a person authorised to represent UK establishment BR005497 on 1 July 2016. - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 104 pages (104 pages)
16 Nov 2016	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 104 pages (104 pages)
10 Nov 2016	OSAP01	Appointment of Barbara Marguerite Dalibard as a director on 1 July 2016	View PDF Appointment of Barbara Marguerite Dalibard as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	OSAP01	Appointment of Colm Sean O'higgins as a director on 1 July 2016	View PDF Appointment of Colm Sean O'higgins as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	OSTM01	Termination of appointment of Francesco Violante as a director on 30 June 2016	View PDF Termination of appointment of Francesco Violante as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 101 pages (101 pages)
15 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 44 pages (44 pages)
19 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 44 pages (44 pages)
17 Oct 2011	OSAP05	Appointment of Robert Watkins as a person authorised to represent UK establishment BR005497 on 12 May 2011.	View PDF Appointment of Robert Watkins as a person authorised to represent UK establishment BR005497 on 12 May 2011. - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 41 pages (41 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 37 pages (37 pages)
26 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 58 pages (58 pages)
26 Feb 2009	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 71 pages (71 pages)
26 Feb 2009	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 53 pages (53 pages)
26 Feb 2009	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 52 pages (52 pages)

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