SENIOR ENGINEERING INVESTMENTS LIMITED

Company number 00938893

Date	Type	Description	View / Download
28 Apr 2008	288b	Appointment terminated director graham menzies	(1 page)
07 Nov 2007	88(2)R	Ad 22/10/07--------- £ si 87000000@1=87000000 £ ic 62000000/149000000	(2 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Jun 2007	363a	Return made up to 08/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2025 under section 1088 of the Companies Act 2006	(2 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: senior house 59/61 high street rickmansworth herts WD3 1RH	(1 page)
03 May 2007	288b	Director resigned	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Jun 2006	363a	Return made up to 08/06/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2025 under section 1088 of the Companies Act 2006	(3 pages)
05 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
27 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 61672467@1=61672467 £ ic 327533/62000000	(2 pages)
27 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
01 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
23 Jun 2005	363s	Return made up to 08/06/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2025 under section 1088 of the Companies Act 2006	(2 pages)
23 Jun 2004	363a	Return made up to 08/06/04; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2025 under section 1088 of the Companies Act 2006	(5 pages)
11 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
05 May 2004	288c	Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2025 under section 1088 of the Companies Act 2006	(1 page)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
23 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2003	363a	Return made up to 08/06/03; full list of members	(6 pages)
02 Jan 2003	288a	New secretary appointed	(1 page)

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