SITUSEC SURFACING LIMITED
Company number 00965050 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 16 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 | View document |
| 29 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | View document |
| 14 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · MILLFIELDS ROAD · ETTINGSHALL · WOLVERHAMPTON · WEST MIDLANDS · WV4 6JP | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | View document |
| 31 Jul 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED | View document |
| 31 Jul 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED | View document |
| 6 Jun 2013 | DIRECTORS CONFLICT OF INTEREST 01/05/2013 | View document |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | View document |
| 9 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY | View document |
| 1 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 | View document |
| 1 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | View document |
| 1 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 29 May 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 May 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: · 40-45 HERRINGHAM RD. · CHARLTON · LONDON SE7 8NJ | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 14 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 28 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS | View document |
| 16 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 5 Feb 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Feb 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 30 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 6 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Feb 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 15 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/01/93 | View document |
| 15 Feb 1993 | S386 DISP APP AUDS 25/01/93 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Feb 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 27 Jan 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 12 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |