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NCC SITE SERVICES LTD

Company number 10813876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2020	AD01	Registered office address changed from 29 Templer Avenue Grays RM16 4ER England to 39 Templer Avenue Grays RM16 4EL on 14 April 2020	View PDF Registered office address changed from 29 Templer Avenue Grays RM16 4ER England to 39 Templer Avenue Grays RM16 4EL on 14 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	PSC01	Notification of Liliana Iordache as a person with significant control on 12 July 2019	View PDF Notification of Liliana Iordache as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mrs Liliana Iordache as a director on 12 July 2019	View PDF Appointment of Mrs Liliana Iordache as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	PSC07	Cessation of Nelu Cojocaru as a person with significant control on 12 July 2019	View PDF Cessation of Nelu Cojocaru as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	TM01	Termination of appointment of Nelu Cojocaru as a director on 12 July 2019	View PDF Termination of appointment of Nelu Cojocaru as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Templer Avenue Grays RM16 4ER on 1 February 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Templer Avenue Grays RM16 4ER on 1 February 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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