SITUSEC LIMITED
Company number 01431488 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 | View document |
| 28 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 6 Nov 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 |
| 7 Feb 2014 | Annual return made up to 1 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 · C/O TARMAC PLC MILLFIELDS ROAD · 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, SECRETARY GUY YOUNG | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG | 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 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED | View document |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | 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 |
| 8 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED GUY FRANKLIN YOUNG | View document |
| 25 Feb 2011 | SECRETARY APPOINTED GUY FRANKLIN YOUNG | View document |
| 15 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JOHANNES SERFONTEIN | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 | View document |
| 8 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHANNES SERFONTEIN | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED TARMAC NOMINEES LIMITED | View document |
| 27 Apr 2009 | DIRECTOR RESIGNED RODNEY CALDER · 1 page | View document |
| 10 Mar 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHANNES SERFONTEIN | View document |
| 4 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Mar 2004 | DIRECTOR RESIGNED | View document |
| 27 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | NC INC ALREADY ADJUSTED 01/10/99 | View document |
| 14 Mar 2000 | NC INC ALREADY ADJUSTED 01/10/99 | View document |
| 14 Mar 2000 | BONUS ISSUE 01/10/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 40-45 HERRINGHAM ROAD CHARLTON LONDON SE7 8NJ | View document |
| 2 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 7 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | 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 · 18 pages | View document |
| 6 Feb 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Feb 1993 | S386 DISP APP AUDS 25/01/93 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jan 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | 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 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Feb 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS | View document |
| 10 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 10 Feb 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS | View document |
| 4 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 4 Feb 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1987 | NEW DIRECTOR APPOINTED | 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 |