SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/04/1416 April 2014 | APPLICATION FOR STRIKING-OFF |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KANE |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL |
20/01/1420 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
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 |
18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD KANE / 01/11/2011 |
22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
01/03/111 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 01/10/2010 |
16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
29/03/1029 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TAYLOR / 01/01/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KANE / 01/01/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MILL / 01/01/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 01/01/2010 |
24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/02/0911 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KANE / 05/09/2008 |
23/06/0823 June 2008 | DIRECTOR APPOINTED MATTHEW JAMES POWELL |
23/06/0823 June 2008 | DIRECTOR APPOINTED PATRICK EDWARD KANE |
04/06/084 June 2008 | COMPANY NAME CHANGED STRATEGIC ENVIRONMENTAL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/06/08 |
08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
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 |
08/05/088 May 2008 | DIRECTOR APPOINTED PAUL JOHN TAYLOR |
08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
08/05/088 May 2008 | DIRECTOR AND SECRETARY APPOINTED DOUGLAS MILL |
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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