SITUSEC PLANT LIMITED
DissolvedCompany no. 00927814 · Private limited company · Incorporated 26 Feb 1968
Dissolved on 21 Dec 2016Files dormant accounts
Company no. 00927814 · Private limited company · Incorporated 26 Feb 1968
Original documents filed with Companies House · 117 filings
21 Sep 2016
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 6 pages
25 Jan 2016
Annual return
Annual return made up to 1 Jan 2016 with full list of shareholders
PDF · 4 pages
22 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 3 pages
28 Aug 2015
Officers
Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 Aug 2015
PDF · 1 page
28 Aug 2015
Officers
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 Aug 2015
PDF · 1 page
29 Aug 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 3 pages
10 Apr 2014
Officers
Termination of appointment of Andrew Bolter as a director
PDF · 1 page
10 Apr 2014
Officers
Appointment of Mrs Fiona Puleston Penhallurick as a director
PDF · 2 pages
3 Dec 2013
Officers
Director's details changed for Mr Andrew Christopher Bolter on 3 Dec 2013
PDF · 2 pages
2 Dec 2013
Address
Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP United Kingdom on 2 Dec 2013
PDF · 1 page
21 Nov 2013
Officers
Termination of appointment of Deborah Grimason as a director
PDF · 1 page
Showing 1–25 of 117 filings. Documents open on Companies House in a new tab.
28 Aug 2015
Officers
Appointment of Mr Michael John Choules as a director on 27 Aug 2015
PDF · 2 pages
26 Jan 2015
Annual return
Annual return made up to 1 Jan 2015 with full list of shareholders
PDF · 5 pages
23 Jan 2015
Officers
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 Jun 2013
PDF · 1 page
28 Jan 2014
Annual return
Annual return made up to 1 Jan 2014 with full list of shareholders
PDF · 5 pages
31 Jul 2013
Officers
Termination of appointment of Tarmac Nominees Two Limited as a director
PDF · 1 page
31 Jul 2013
Officers
Termination of appointment of Tarmac Nominees Limited as a director
PDF · 1 page
31 Jul 2013
Officers
Termination of appointment of Tarmac Nominees Two Limited as a secretary
PDF · 1 page
31 Jul 2013
Officers
Appointment of Lafarge Secretaries (Uk) Limited as a secretary
PDF · 2 pages
31 Jul 2013
Officers
Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
PDF · 2 pages