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Dato Capital United Kingdom

Si Site Services LTD

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Reports

Extended Company Report with Annual Accounts SI 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 Sep 7, 2012)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00620929
Record last updated Friday, January 27, 2023 2:28:27 PM UTC
Official Address Denton Hall Washburn
There are 56 companies registered at this street
Postal Code LS290HH
Sector Non-trading companynon trading

Charts

Visits

SI SITE SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 25, 2023 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 25, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 8, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 8, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2013 Annual return Annual return
Registry Sep 19, 2012 Annual return 6209... Annual return 6209...
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2012 Change of particulars for director Change of particulars for director
Registry Feb 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2012 Statement of companies objects Statement of companies objects
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2010 Appointment of a man as Director and Engineer & Accountant Appointment of a man as Director and Engineer & Accountant
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Change of registered office address Change of registered office address
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 27, 2008 Annual return 6209... Annual return 6209...
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Mar 8, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2007 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Financials Nov 24, 2006 Annual accounts 6209... Annual accounts 6209...
Registry Aug 31, 2006 Annual return Annual return
Registry Aug 30, 2005 Annual return 6209... Annual return 6209...
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Jul 4, 2005 Change of name certificate Change of name certificate
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2004 Annual return Annual return
Registry Jul 29, 2004 Resignation of a director Resignation of a director
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Dec 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2003 Annual return Annual return
Financials Aug 27, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2002 Annual return Annual return
Financials Aug 28, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Jan 21, 2002 Appointment of a director Appointment of a director
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Sep 4, 2001 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Resignation of a director 6209... Resignation of a director 6209...
Registry Aug 21, 2001 Annual return Annual return
Registry Jun 29, 2001 Resignation of a director Resignation of a director
Registry Mar 5, 2001 Resignation of a director 6209... Resignation of a director 6209...
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Financials Aug 25, 1999 Annual accounts Annual accounts
Registry Aug 25, 1999 Annual return Annual return
Registry Aug 24, 1999 Appointment of a director Appointment of a director
Registry Jul 28, 1999 Appointment of a director 6209... Appointment of a director 6209...
Financials Aug 28, 1998 Annual accounts Annual accounts
Registry Aug 28, 1998 Annual return Annual return
Registry Oct 14, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 1997 Annual return Annual return
Financials Aug 22, 1997 Annual accounts Annual accounts
Registry Jun 29, 1997 Resignation of a director Resignation of a director
Registry Feb 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 1996 Appointment of a director Appointment of a director
Registry Oct 6, 1996 Resignation of a director Resignation of a director
Financials Aug 30, 1996 Annual accounts Annual accounts
Registry Aug 30, 1996 Annual return Annual return
Registry Aug 21, 1995 Annual return 6209... Annual return 6209...
Financials Aug 21, 1995 Annual accounts Annual accounts
Registry Oct 14, 1994 Memorandum of association Memorandum of association
Registry Oct 8, 1994 Memorandum of association 6209... Memorandum of association 6209...
Registry Oct 8, 1994 Alter mem and arts Alter mem and arts
Registry Oct 8, 1994 Elective resolution Elective resolution
Registry Oct 6, 1994 Change of name certificate Change of name certificate
Financials Aug 22, 1994 Annual accounts Annual accounts
Registry Aug 22, 1994 Annual return Annual return

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