SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED
Company number 05941835 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2022 | Appointment of Mr Pearse Ferguson as a secretary on 2022-01-14 · 2 pages | View document |
| 26 Jan 2022 | Termination of appointment of Michael Feighery as a secretary on 2022-01-14 · 1 page | View document |
| 23 Jan 2022 | Termination of appointment of Michael Feighery as a director on 2022-01-14 · 1 page | View document |
| 15 Dec 2021 | Full accounts made up to 2020-06-30 · 17 pages | View document |
| 14 May 2015 | PREVSHO FROM 26/02/2015 TO 31/12/2014 | View document |
| 16 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 26/02/14 | View document |
| 2 Jul 2014 | PREVEXT FROM 31/12/2013 TO 26/02/2014 | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRENDIVILLE | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM · C/O C/O GRAHAM WOOD STRUCTURAL LTD · GRAHAM WOOD STRUCTURAL LTD CHARTWELL ROAD · LANCING BUSINESS PARK · LANCING · WEST SUSSEX · BN15 8TY | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059418350003 | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059418350002 | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR MARTIN MAHER | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN AHERN | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL FEIGHERY | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR PEARSE FERGUSON | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O SIAC TETBURY STEEL LTD SIAC TETBURY STEEL LONDON ROAD TETBURY GLOUCESTERSHIRE GL8 8HH ENGLAND | View document |
| 3 Nov 2011 | COMPANY NAME CHANGED SIAC CONSTRUCTION (CAPITAL PROJECTS) LIMITED CERTIFICATE ISSUED ON 03/11/11 | View document |
| 26 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEIGHERY | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEIGHERY | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGETTIGAN | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR MICHAEL FEIGHERY | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR MICHAEL FEIGHERY | View document |
| 11 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 23 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR ALAN AHERN | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR MARTIN PRENDIVILLE | View document |
| 26 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 28 Oct 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM C/O C/O SIAC CONSTRUCTION (UK) LTD UNIT 1 ST ANDREWS TRADING ESTATE THIRD WAY AVONMOUTH BRISTOL BS11 9YE | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATE, DIRECTOR HOWELL JAMES LOGGED FORM | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR HOWELL JAMES | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM THE COUNTING HOUSE, BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | View document |
| 5 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2007 | COMPANY NAME CHANGED SIAC FACADES (CAPITAL PROJECTS) LIMITED CERTIFICATE ISSUED ON 29/11/07 | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | COMPANY NAME CHANGED FACADES (CAPITAL PROJECTS) LIMIT ED CERTIFICATE ISSUED ON 08/11/06 | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |