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SES (ENGINEERING SERVICES) LIMITED

Company number 00690190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2010 AA Full accounts made up to 30 June 2010
03 Dec 2010 CH01 Director's details changed for David John Mason on 1 October 2010
02 Dec 2010 TM01 Termination of appointment of Noel Clancy as a director
02 Dec 2010 CH01 Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 November 2010
23 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Allan Mcdougall as a director
27 Jan 2010 AA Full accounts made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Christopher John Symeonides on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Mark Perkins on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Paul Davidson Nichol on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Philip John Clarke on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David John Mason on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Allan Mcdougall on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Peter Lewis on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Noel Clancy on 1 October 2009
02 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 04/08/2009
24 Aug 2009 288a Director appointed mr paul davidson nichol
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2008 AA Full accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 17/11/08; full list of members
14 Oct 2008 288c Director's change of particulars / allan mcdougall / 01/10/2008
13 Oct 2008 288b Appointment terminated director alan fletcher
15 Jul 2008 288a Director appointed mrs lisa gabrielle stevenson