About

Registered Number: 05472803
Date of Incorporation: 06/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Unit 66 Gravelly Industrial Park, Walker Drive, Birmingham, B24 8TQ,

 

Site Machining Services Ltd was founded on 06 June 2005, it's status at Companies House is "Active". We do not know the number of employees at Site Machining Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNE, Jeffrey 07 June 2005 07 July 2014 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Scott 22 June 2012 - 1
MILNE, Yvonne 07 June 2005 22 June 2012 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 02 January 2019
AD01 - Change of registered office address 20 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 07 June 2016
MR01 - N/A 15 April 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
AD01 - Change of registered office address 16 July 2015
TM01 - Termination of appointment of director 03 July 2015
AA - Annual Accounts 26 September 2014
RESOLUTIONS - N/A 10 June 2014
SH06 - Notice of cancellation of shares 10 June 2014
SH19 - Statement of capital 10 June 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 June 2014
CAP-SS - N/A 10 June 2014
AR01 - Annual Return 09 June 2014
RESOLUTIONS - N/A 06 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 26 June 2013
CH04 - Change of particulars for corporate secretary 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
AA01 - Change of accounting reference date 22 May 2013
AP01 - Appointment of director 08 May 2013
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 17 July 2012
AA01 - Change of accounting reference date 12 July 2012
RESOLUTIONS - N/A 10 July 2012
RESOLUTIONS - N/A 10 July 2012
AP01 - Appointment of director 10 July 2012
AP01 - Appointment of director 10 July 2012
AP04 - Appointment of corporate secretary 10 July 2012
AP03 - Appointment of secretary 10 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
MG01 - Particulars of a mortgage or charge 02 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH03 - Change of particulars for secretary 24 July 2010
AD01 - Change of registered office address 29 April 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 05 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 February 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 29 February 2008
225 - Change of Accounting Reference Date 29 February 2008
363a - Annual Return 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 03 July 2006
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
NEWINC - New incorporation documents 06 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2016 Outstanding

N/A

Debenture 22 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.