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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)
15 Jul 2008 288a Director appointed mr noel john clancy
21 May 2008 288b Appointment terminated director anthony chappell
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
13 Dec 2007 AA Full accounts made up to 30 June 2007
04 Dec 2007 363a Return made up to 17/11/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH January 2024 under section 1088 of the Companies Act 2006
16 Apr 2007 288c Director's particulars changed
28 Nov 2006 AA Full accounts made up to 30 June 2006
20 Nov 2006 363a Return made up to 17/11/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH January 2024 under section 1088 of the Companies Act 2006
20 Apr 2006 AA Full accounts made up to 30 June 2005
18 Nov 2005 363a Return made up to 17/11/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH January 2024 under section 1088 of the Companies Act 2006
06 Dec 2004 AA Full accounts made up to 30 June 2004
03 Dec 2004 363s Return made up to 17/11/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH January 2024 under section 1088 of the Companies Act 2006
04 May 2004 288c Director's particulars changed
09 Mar 2004 288a New director appointed
24 Nov 2003 363s Return made up to 17/11/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH January 2024 under section 1088 of the Companies Act 2006
03 Nov 2003 AA Full accounts made up to 30 June 2003
15 Sep 2003 288b Director resigned
16 Jul 2003 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH January 2024 under section 1088 of the Companies Act 2006
11 Jul 2003 288b Director resigned
10 Jul 2003 287 Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY
13 Jun 2003 288c Director's particulars changed
24 Apr 2003 AA Full accounts made up to 30 June 2002
26 Nov 2002 288a New director appointed