SITUSEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 28/01/1528 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 07/02/147 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 31/07/1331 July 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY GUY YOUNG |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 31/07/1331 July 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 08/02/128 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED GUY FRANKLIN YOUNG |
| 25/02/1125 February 2011 | SECRETARY APPOINTED GUY FRANKLIN YOUNG |
| 15/02/1115 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHANNES SERFONTEIN |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHANNES SERFONTEIN |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED TARMAC NOMINEES LIMITED |
| 27/04/0927 April 2009 | DIRECTOR RESIGNED RODNEY CALDER |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHANNES SERFONTEIN |
| 04/02/094 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS; AMEND |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NC INC ALREADY ADJUSTED 01/10/99 |
| 14/03/0014 March 2000 | NC INC ALREADY ADJUSTED 01/10/99 |
| 14/03/0014 March 2000 | BONUS ISSUE 01/10/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/001 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 40-45 HERRINGHAM ROAD CHARLTON LONDON SE7 8NJ |
| 02/12/992 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 07/10/997 October 1999 | AUDITOR'S RESIGNATION |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/02/946 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/02/946 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/942 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 16/02/9316 February 1993 | S386 DISP APP AUDS 25/01/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9222 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/03/9119 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/02/9015 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/12/8612 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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