HVS SITECO LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-05-20 with updates |
| 01/04/251 April 2025 | Appointment of Mr Matthias Schweinfest as a director on 2025-04-01 |
| 24/02/2524 February 2025 | Registered office address changed from Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-02-24 |
| 24/02/2524 February 2025 | Notification of Highview Power Hunterston Holding Limited as a person with significant control on 2024-12-17 |
| 24/01/2524 January 2025 | Cessation of Highview Enterprises Limited as a person with significant control on 2024-12-17 |
| 24/10/2424 October 2024 | Termination of appointment of Sarah Anne French as a director on 2024-10-11 |
| 24/10/2424 October 2024 | Termination of appointment of Sarah Anne French as a secretary on 2024-10-11 |
| 24/07/2424 July 2024 | Appointment of Mr Richard James Butland as a director on 2024-07-19 |
| 24/07/2424 July 2024 | Termination of appointment of Craig Hugh Muir as a director on 2024-07-18 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 09/10/239 October 2023 | Micro company accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Termination of appointment of Sandra Redding as a secretary on 2023-09-28 |
| 02/10/232 October 2023 | Appointment of Ms Sarah Anne French as a director on 2023-09-28 |
| 02/10/232 October 2023 | Appointment of Ms Sarah Anne French as a secretary on 2023-09-28 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of Rupert Edward Pearce as a director on 2023-03-31 |
| 09/01/239 January 2023 | Termination of appointment of London Registrars Ltd as a secretary on 2023-01-03 |
| 09/01/239 January 2023 | Appointment of Mrs Sandra Redding as a secretary on 2023-01-03 |
| 09/01/239 January 2023 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 2023-01-09 |
| 12/09/2212 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Termination of appointment of Javier Cavada Camino as a director on 2022-04-08 |
| 05/05/225 May 2022 | Termination of appointment of David Mark Somerset as a director on 2022-04-08 |
| 31/03/2231 March 2022 | Appointment of Craig Hugh Muir as a director on 2022-03-28 |
| 30/03/2230 March 2022 | Appointment of Mr Rupert Edward Pearce as a director on 2022-03-28 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | Previous accounting period shortened from 2021-05-31 to 2020-12-31 |
| 21/05/2021 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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