SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED

Company Documents

DateDescription
29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1416 April 2014 APPLICATION FOR STRIKING-OFF

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK KANE

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL

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20/01/1420 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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06/09/136 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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16/01/1316 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
SUITE 2 RUSSELL HOUSE MILL ROAD
LANGLEY MOOR
DURHAM
COUNTY DURHAM
DH7 8HJ

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18/09/1218 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/01/1217 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD KANE / 01/11/2011

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22/09/1122 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/03/111 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 01/10/2010

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16/09/1016 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/03/1029 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TAYLOR / 01/01/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KANE / 01/01/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MILL / 01/01/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 01/01/2010

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24/09/0924 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/0911 February 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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15/01/0915 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KANE / 05/09/2008

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23/06/0823 June 2008 DIRECTOR APPOINTED MATTHEW JAMES POWELL

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23/06/0823 June 2008 DIRECTOR APPOINTED PATRICK EDWARD KANE

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04/06/084 June 2008 COMPANY NAME CHANGED STRATEGIC ENVIRONMENTAL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/06/08

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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08/05/088 May 2008 DIRECTOR APPOINTED PAUL JOHN TAYLOR

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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08/05/088 May 2008 DIRECTOR AND SECRETARY APPOINTED DOUGLAS MILL

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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