SES (ENGINEERING SERVICES) LIMITED

Company number 00690190

Date	Type	Description	View / Download
10 Nov 2017	AP01	Appointment of Mr Paul Chandler as a director on 10 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017	(1 page)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
24 Apr 2017	AD01	Registered office address changed from C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW to Wates House Station Approach Leatherhead Surrey KT22 7SW on 24 April 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of David Gordon Smith as a director on 17 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of David Gordon Smith as a director on 17 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
04 Jul 2016	TM01	Termination of appointment of John Peter Howell as a director on 30 June 2016	(1 page)
08 Jan 2016	AP03	Appointment of Mr David Owen Allen as a secretary on 4 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr David Owen Allen as a director on 4 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of David Huw Davies as a director on 4 January 2016	(1 page)
08 Jan 2016	TM02	Termination of appointment of David Huw Davies as a secretary on 4 January 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,500,000	(6 pages)
28 Oct 2015	AUD	Auditor's resignation	(2 pages)
01 Oct 2015	CERTNM	Company name changed shepherd engineering services LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	(3 pages)
01 Oct 2015	AD01	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW on 1 October 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr John Peter Howell as a director on 30 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Paul Campbell Rowan as a director on 30 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Stuart John Togwell as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Christopher John Symeonides as a director on 30 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr David Gordon Smith as a director on 30 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr David Huw Davies as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of John Paul Sharkey as a director on 30 September 2015	(1 page)
01 Oct 2015	AP03	Appointment of Mr David Huw Davies as a secretary on 30 September 2015	(2 pages)