|
Confirmation statement. Statement with no updates. |
2023-12-05 |
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|
Accounts. Accounts type full. |
2023-10-06 |
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|
Officers. Change date: 2023-04-24. Officer name: Mr David Edwin Grimes. |
2023-06-02 |
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|
Officers. Officer name: Mr David Edwin Grimes. Change date: 2023-04-24. |
2023-04-24 |
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|
Change of name. Description: Company name changed sitel europe LIMITED\certificate issued on 02/03/23. |
2023-03-02 |
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|
Confirmation statement. Statement with no updates. |
2022-11-21 |
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|
Accounts. Accounts type full. |
2022-09-27 |
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|
Officers. Change date: 2022-08-18. Officer name: Mr Iqbal Singh Khosa. |
2022-08-18 |
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|
Officers. Officer name: Mr Iqbal Singh Khosa. Change date: 2022-08-18. |
2022-08-18 |
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|
Officers. Officer name: Mr David Edwin Grimes. Appointment date: 2022-07-04. |
2022-07-26 |
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|
Officers. Termination date: 2022-07-04. Officer name: John William Hayward. |
2022-07-26 |
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|
Mortgage. Charge creation date: 2022-02-08. Charge number: 027562740013. |
2022-02-10 |
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|
Mortgage. Charge creation date: 2021-12-22. Charge number: 027562740012. |
2022-01-04 |
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|
Mortgage. Charge number: 027562740011. |
2021-12-06 |
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|
Mortgage. Charge number: 027562740010. |
2021-12-06 |
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|
Confirmation statement. Statement with no updates. |
2021-11-12 |
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|
Accounts. Accounts type full. |
2021-09-21 |
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|
Mortgage. Charge number: 5. |
2021-08-26 |
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|
Mortgage. Charge number: 6. |
2021-08-26 |
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|
Accounts. Accounts type full. |
2020-12-15 |
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|
Confirmation statement. Statement with updates. |
2020-11-12 |
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|
Officers. Officer name: Pedro Lozano De Castro. Termination date: 2020-09-25. |
2020-10-09 |
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|
Officers. Officer name: Mr Iqbal Singh Khosa. Appointment date: 2020-09-25. |
2020-10-09 |
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|
Confirmation statement. Statement with updates. |
2019-11-12 |
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|
Accounts. Accounts type full. |
2019-10-03 |
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|
Accounts. Accounts type full. |
2019-03-01 |
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|
Confirmation statement. Statement with updates. |
2018-11-14 |
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|
Officers. Change date: 2018-10-01. Officer name: John William Hayward. |
2018-11-12 |
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|
Mortgage. Charge number: 027562740011. Charge creation date: 2018-07-31. |
2018-08-14 |
View Report |
|
Mortgage. Charge number: 027562740010. Charge creation date: 2018-07-31. |
2018-08-08 |
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|
Confirmation statement. Statement with updates. |
2018-01-18 |
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|
Accounts. Accounts type full. |
2017-10-05 |
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|
Officers. Officer name: John Kellett. Termination date: 2017-07-31. |
2017-08-10 |
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|
Address. New address: Earlsdon Park 53-55 Butts Road Coventry CV1 3BH. Old address: Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS. Change date: 2017-02-15. |
2017-02-15 |
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|
Confirmation statement. Statement with updates. |
2016-11-18 |
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|
Accounts. Accounts type full. |
2016-10-10 |
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|
Incorporation. Memorandum articles. |
2016-04-07 |
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|
Resolution. Description: Resolutions. |
2016-04-07 |
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|
Officers. Termination date: 2016-02-15. Officer name: Nordine Benbekhti. |
2016-04-04 |
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|
Resolution. Description: Resolutions. |
2016-03-24 |
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|
Annual return. With made up date full list shareholders. |
2015-11-12 |
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|
Mortgage. Charge number: 8. |
2015-10-09 |
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|
Mortgage. Charge number: 7. |
2015-10-09 |
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|
Mortgage. Charge number: 9. |
2015-10-09 |
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|
Accounts. Accounts type full. |
2015-09-07 |
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|
Annual return. With made up date full list shareholders. |
2014-11-12 |
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|
Officers. Officer name: Mr. John Kellett. Change date: 2010-10-02. |
2014-11-11 |
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|
Accounts. Accounts type full. |
2014-08-22 |
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|
Annual return. With made up date full list shareholders. |
2013-11-12 |
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|
Officers. Officer name: Karl Vernon Brough. |
2013-10-30 |
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