SITA ENGINEERING EFFICIENCY LIMITED

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Company Documents

DateDescription
28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM BURCH / 18/04/2013

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCES BURCH / 18/04/2013

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23/06/1423 June 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/06/137 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM BURCH / 01/10/2009

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/06/0820 June 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/05/0729 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/07/064 July 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/02/061 February 2006 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 9 SILVERTREES EMSWORTH HAMPSHIRE PO10 7ST

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/05/038 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/05/0230 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/06/014 June 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/06/002 June 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/07/9922 July 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/06/984 June 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/06/975 June 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/05/9622 May 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/08/959 August 1995 DIRECTOR RESIGNED

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06/06/956 June 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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27/05/9427 May 1994 RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS

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06/12/936 December 1993 DIRECTOR RESIGNED

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26/11/9326 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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03/06/933 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9319 May 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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30/04/9230 April 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 SECRETARY'S PARTICULARS CHANGED

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19/02/9219 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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08/07/918 July 1991 RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS

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15/05/9115 May 1991 NEW SECRETARY APPOINTED

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23/04/9023 April 1990 SECRETARY RESIGNED

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17/04/9017 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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