SIBA

Company number 03163350

Date	Type	Description	View / Download
26 Sep 2018	TM01	Termination of appointment of Anthony Robert Jerome as a director on 21 September 2018	(1 page)
05 Sep 2018	AP01	Appointment of Mr David Stewart Hughes as a director on 31 August 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Antony Paul Arrowsmith as a director on 31 July 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr David Ian Shaw as a director on 21 May 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Justin Hawke as a director on 14 June 2018	(1 page)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
15 May 2018	CH01	Director's details changed for Mr Thomas Antony Bott on 14 May 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr Guy Sutton Sheppard on 14 May 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Justin Timothy Seymour Grant as a director on 11 April 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of William Frank Nelson as a director on 6 April 2018	(1 page)
16 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
16 Feb 2018	CH01	Director's details changed for Mr Mark Anderson on 14 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Miss Jaega Wise as a director on 17 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Steven Alan Briscoe as a director on 5 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Edward Mason as a director on 17 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Helen Patricia Slevin as a director on 5 January 2018	(1 page)
27 Oct 2017	AP01	Appointment of Mr Peter Alastair Martin as a director on 13 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Gregory Kenneth Maskalick as a director on 1 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Kevin John Newbould as a director on 29 September 2017	(1 page)
14 Sep 2017	AD01	Registered office address changed from PO Box 136 Melmerby Green Road Barker Business Park Melmerby Ripon North Yorkshire HG4 5NB to PO Box 136 1st Floor Office Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5WW on 14 September 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Christopher Lloyd Harrison-Hawkes as a director on 26 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Stephen Barry Heptinstall as a director on 30 June 2017	(1 page)
23 May 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
08 May 2017	AP01	Appointment of Mr William Frank Nelson as a director on 28 April 2017	(2 pages)