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Dtec Site Services LTD

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Reports

Extended Company Report with Annual Accounts DTEC SITE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05491633
Universal Entity Code8308-5225-9394-8981
Record last updated Friday, June 3, 2016 4:01:42 PM UTC
Official Address 50 Eastcastle Street London England W1w8ea West End
There are 848 companies registered at this street
Postal Code W1W8EA
Sector Other specialised construction activities n.e.c.

Charts

Visits

DTEC SITE SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jun 3, 2016 Petitions to wind up Petitions to wind up
Registry Jun 2, 2015 Resignation of one Director Resignation of one Director
Registry Jun 2, 2015 Resignation of one Director 5491... Resignation of one Director 5491...
Registry Jun 2, 2015 Resignation of one Director Resignation of one Director
Registry Jun 2, 2015 Resignation of one Director 5491... Resignation of one Director 5491...
Registry Jun 2, 2015 Resignation of one Director Resignation of one Director
Registry Jun 2, 2015 Resignation of one Director 5491... Resignation of one Director 5491...
Registry Jun 2, 2015 Change of registered office address Change of registered office address
Registry Jun 1, 2015 Company name change Company name change
Registry Jun 1, 2015 Change of name certificate Change of name certificate
Registry Jun 1, 2015 Resignation of one Director Resignation of one Director
Registry Jun 1, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 30, 2015 Resignation of 3 people: one Chartered Accountant, one Engineer and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Engineer and one Director (a man)
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 15, 2014 Annual return Annual return
Registry Jul 15, 2014 Change of particulars for director Change of particulars for director
Registry Jul 15, 2014 Change of particulars for director 5491... Change of particulars for director 5491...
Registry Jul 15, 2014 Change of particulars for director Change of particulars for director
Registry Jun 13, 2014 Change of registered office address Change of registered office address
Registry Jun 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 9, 2014 Resignation of one Director 5491... Resignation of one Director 5491...
Registry Jun 2, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 31, 2014 Resignation of 2 people: one Accountant, one Manager and one Director (a man) Resignation of 2 people: one Accountant, one Manager and one Director (a man)
Financials Jan 28, 2014 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Financials Feb 12, 2013 Annual accounts Annual accounts
Registry Aug 6, 2012 Change of registered office address Change of registered office address
Registry Jun 27, 2012 Annual return Annual return
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Sep 11, 2011 Change of registered office address Change of registered office address
Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2011 Annual return Annual return
Registry Mar 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 23, 2011 Change of registered office address Change of registered office address
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2011 Appointment of a man as Director 5491... Appointment of a man as Director 5491...
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 13, 2010 Annual return Annual return
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 8, 2009 Annual return Annual return
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Sep 3, 2007 Annual return Annual return
Registry Aug 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jun 27, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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