All Official Legal documents for 4 SITE SERVICES (UK) LIMITED

Filed on: 16 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/14 FULL LIST
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Filed on: 10 Jan 2014
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2013
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
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Filed on: 16 Jan 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 28 Nov 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2011
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANN O'KEEFE / 16/01/2010
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Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 16/01/2010
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Filed on: 25 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/01/2009 TO 30/04/2009
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Filed on: 24 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
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Filed on: 28 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LEE DOBSON
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Filed on: 28 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED NICHOLAS PARR
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Filed on: 28 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED DEBRA ANN O'KEEFE
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/07/08 FROM:
HAWTHORNDEN, 3 CRANMER STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 4GH
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Filed on: 21 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS PARR
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Filed on: 13 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WATERLOW NOMINEES LIMITED
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Filed on: 11 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED WATERLOW SECRETARIES LIMITED
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Filed on: 11 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED NICHOLAS PARR
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN PARKER
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LEE DOBSON
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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