SITUSEC PLANT LIMITED

Company number 00927814

Date	Type	Description	View / Download
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 01/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
24 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
06 Jan 2013	TM01	Termination of appointment of James Stirk as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
08 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
14 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
14 Feb 2011	AD01	Registered office address changed from Millfields Road Ettingshall Wolvershampton West Midlands WV4 6JP on 14 February 2011	(1 page)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Jul 2010	TM01	Termination of appointment of David Grady as a director	(2 pages)
07 Jul 2010	AP01	Appointment of James Richard Stirk as a director	(3 pages)
08 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
08 Mar 2010	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
08 Mar 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Jul 2009	288a	Director appointed david anthony grady	(3 pages)
11 Jun 2009	288b	Appointment terminated director christopher reynolds	(1 page)
27 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 Feb 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
06 Feb 2008	288a	New director appointed	(3 pages)