Based in Dagenham, Siwan Ltd was registered on 13 March 2007, it's status at Companies House is "Active". The companies directors are Dardouri, Dhafer, Abdullah, Nofal, Rashid, Rana Shaukat. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARDOURI, Dhafer | 01 April 2018 | - | 1 |
| ABDULLAH, Nofal | 13 March 2007 | 31 December 2008 | 1 |
| RASHID, Rana Shaukat | 13 March 2007 | 01 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 December 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| PSC01 - N/A | 12 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| PSC07 - N/A | 12 April 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 02 May 2016 | |
| AA - Annual Accounts | 26 December 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| TM02 - Termination of appointment of secretary | 07 December 2014 | |
| AD01 - Change of registered office address | 07 December 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2013 | |
| AD01 - Change of registered office address | 27 March 2013 | |
| AA - Annual Accounts | 30 December 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AD01 - Change of registered office address | 28 December 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| AD01 - Change of registered office address | 09 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
| AD01 - Change of registered office address | 09 April 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| AD01 - Change of registered office address | 23 December 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 10 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2008 | |
| 287 - Change in situation or address of Registered Office | 29 December 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 287 - Change in situation or address of Registered Office | 04 October 2007 | |
| NEWINC - New incorporation documents | 13 March 2007 |
