AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 8th, November 2023
|
accounts |
Free Download
(46 pages)
|
TM01 |
Director's appointment terminated on 2023/09/01
filed on: 11th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/01.
filed on: 11th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/01
filed on: 14th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 27th, September 2022
|
accounts |
Free Download
(47 pages)
|
CH01 |
On 2022/03/13 director's details were changed
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/08
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/08.
filed on: 14th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 13th, October 2021
|
accounts |
Free Download
(46 pages)
|
AP01 |
New director appointment on 2021/06/22.
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/22
filed on: 14th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/28.
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/28
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 8th, December 2020
|
accounts |
Free Download
(44 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2020
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, October 2020
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/18.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/18
filed on: 18th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 8th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 25th, October 2019
|
accounts |
Free Download
(42 pages)
|
AP01 |
New director appointment on 2019/04/10.
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/10
filed on: 10th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/07/12
filed on: 8th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 16th, July 2018
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 2017/06/20
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/24
filed on: 17th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/24.
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 25th, July 2017
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2016/12/13
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/13.
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2016/12/19 to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 13th, July 2016
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2016/04/13
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/13.
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/21
filed on: 22nd, December 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/12/22
|
capital |
|
CERTNM |
Company name changed sita south tyne & wear holdings LIMITEDcertificate issued on 14/12/15
filed on: 14th, December 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AD01 |
Change of registered address from C/O Ailison Mitchell Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG on 2015/10/06 to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY
filed on: 6th, October 2015
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 21st, July 2015
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 21st, April 2015
|
officers |
|
TM01 |
Director's appointment terminated on 2015/03/31
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/09.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/15
filed on: 10th, February 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/02/10
|
capital |
|
AP01 |
New director appointment on 2014/10/17.
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/17.
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/08
filed on: 27th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 22nd, October 2014
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director appointment on 2014/05/09.
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/09.
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/09
filed on: 9th, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/05/09
filed on: 9th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/09.
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/09
filed on: 9th, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/15
filed on: 7th, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/03/07
|
capital |
|
TM01 |
Director's appointment terminated on 2013/12/12
filed on: 12th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/12/12.
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 25th, July 2013
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/15
filed on: 15th, February 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2013/02/15
filed on: 15th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/05.
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/05.
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/05.
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/11/05
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 26th, July 2012
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director appointment on 2012/05/31.
filed on: 31st, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/31
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/05/31
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/31.
filed on: 31st, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/15
filed on: 2nd, February 2012
|
annual return |
Free Download
(8 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2011/04/20
filed on: 2nd, February 2012
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2011/11/25
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On 2011/11/25, company appointed a new person to the position of a secretary
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/25
filed on: 25th, November 2011
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2011/07/13
filed on: 13th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/13.
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/13.
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/06/16 from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES England
filed on: 16th, June 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/04/08.
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/05.
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/05.
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/05.
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/04/04
filed on: 4th, April 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/04/04
filed on: 4th, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/04/01.
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed sita stw LIMITEDcertificate issued on 05/11/10
filed on: 5th, November 2010
|
change of name |
Free Download
(3 pages)
|
CH01 |
On 2010/10/25 director's details were changed
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2011/10/31
filed on: 1st, November 2010
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/11/01
filed on: 1st, November 2010
|
resolution |
Free Download
(1 page)
|
CH01 |
On 2010/11/01 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2010
|
incorporation |
Free Download
(15 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|