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SOUTH ESSEX STOCKHOLDERS LIMITED

Company number 01219136

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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)
09 Jul 2018 MR04 Satisfaction of charge 012191360032 in full
08 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with updates
22 May 2018 PSC07 Cessation of Richard John Rout as a person with significant control on 29 September 2016
22 May 2018 PSC07 Cessation of Breal Capital (Ses) Limited as a person with significant control on 26 March 2018
22 May 2018 PSC07 Cessation of Richard John Eyre as a person with significant control on 26 March 2018
27 Apr 2018 PSC02 Notification of Mbm Group Services Limited as a person with significant control on 26 March 2018
27 Apr 2018 PSC07 Cessation of Richard John Eyre as a person with significant control on 26 March 2018
24 Apr 2018 PSC07 Cessation of Breal Capital (Ses) Limited as a person with significant control on 2 June 2016
09 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 MR01 Registration of charge 012191360033, created on 26 March 2018
15 Jan 2018 TM01 Termination of appointment of Richard John Rout as a director on 31 December 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 SH08 Change of share class name or designation
11 Sep 2017 MR01 Registration of charge 012191360032, created on 25 August 2017
07 Sep 2017 MR04 Satisfaction of charge 012191360028 in full
07 Sep 2017 MR04 Satisfaction of charge 012191360024 in full
07 Sep 2017 MR04 Satisfaction of charge 012191360026 in full
07 Sep 2017 MR04 Satisfaction of charge 012191360025 in full
07 Sep 2017 MR04 Satisfaction of charge 012191360027 in full
07 Sep 2017 MR04 Satisfaction of charge 012191360029 in full
06 Sep 2017 MR04 Satisfaction of charge 012191360016 in full
06 Sep 2017 MR04 Satisfaction of charge 13 in full
06 Sep 2017 MR04 Satisfaction of charge 012191360014 in full
06 Sep 2017 MR04 Satisfaction of charge 012191360020 in full
06 Sep 2017 MR04 Satisfaction of charge 012191360021 in full