SES (ENGINEERING SERVICES) LIMITED

Company number 00690190

Date	Type	Description	View / Download
01 Oct 2015	TM02	Termination of appointment of Philip John Clarke as a secretary on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Mark Perkins as a director on 30 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Andrew Oswell Bede Davies as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of David John Mason as a director on 30 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Michael Porter as a director on 31 August 2015	(1 page)
25 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
28 May 2015	CH01	Director's details changed for Mr David John Mason on 1 May 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Peter Gerard Lewis as a director on 6 February 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 30 June 2014	(17 pages)
26 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,500,000	(6 pages)
13 Jan 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
13 Dec 2013	CH01	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013	(2 pages)
04 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2,500,000	(6 pages)
07 Sep 2013	AP01	Appointment of Mr Michael Porter as a director	(2 pages)
07 Sep 2013	CH01	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 September 2013	(2 pages)
07 Sep 2013	TM01	Termination of appointment of Paul Nichol as a director	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/07/2012	(1 page)
29 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(6 pages)
15 Nov 2012	AA	Full accounts made up to 30 June 2012	(17 pages)
16 Dec 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
25 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
31 Aug 2011	AP01	Appointment of Mr John Paul Sharkey as a director	(2 pages)
13 Jul 2011	CH01	Director's details changed for Peter Lewis on 12 July 2011	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Mark Perkins on 1 January 2011	(2 pages)