SBV FABRICATION AND SITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025323710009 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025323710008 |
| 09/10/139 October 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 02/09/132 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 01/10/121 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 08/12/118 December 2011 | PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 22/08/1122 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 03/09/093 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM DORMOR WAY SOUTH BANK MIDDLESBROUGH TS6 6XH |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/093 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/086 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANN DUFFY |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY DUFFY |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DAVID RICHARD GEARY |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY APPOINTED SAMANTHA CONDREN |
| 30/09/0830 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/0830 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS; AMEND |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS; AMEND |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS; AMEND |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS; AMEND |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS; AMEND |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS; AMEND |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS; AMEND |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS; AMEND |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 14C QUEENSWAY HOUSE BUSINESS CENTRE QUEENSWAY EAST MIDDLESBROUGH IND ESTATE MIDDLESBOROUGH CLEVELAND TS3 8TF |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: G OFFICE CHANGED 11/03/99 UNIT 1, NEWCOMEN ROAD, SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBOROUGH, CLEVELAND, TS6 6PS |
| 15/10/9815 October 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/02/9424 February 1994 | NC INC ALREADY ADJUSTED 31/01/94 |
| 24/02/9424 February 1994 | � NC 100/100000 31/01/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 31/10/9131 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/10/91 |
| 18/10/9118 October 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: G OFFICE CHANGED 12/09/90 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX |
| 12/09/9012 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | ADOPT MEM AND ARTS 30/08/90 |
| 17/08/9017 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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