Founded in 2005, Site Machining Services Ltd has its registered office in Birmingham. We don't know the number of employees at the business. This company has 3 directors listed at Companies House.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2016 | Outstanding |
N/A |
| Debenture | 22 June 2012 | Outstanding |
N/A |
