SPECIALIST EQUIPMENT SOLUTIONS LIMITED

Company number 01270073

Date	Type	Description	View / Download
23 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
23 Dec 2019	PSC05	Change of details for Afw Uk Oil & Gas Limited as a person with significant control on 12 June 2019	(2 pages)
05 Oct 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
08 Jul 2019	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
07 Nov 2018	AP01	Appointment of Nicola Dawn Mason as a director on 25 September 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Shaun Poll as a director on 18 July 2018	(2 pages)
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
15 Jun 2018	TM01	Termination of appointment of Robert Christopher Ashton as a director on 30 April 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Matthew James Stirling as a director on 30 April 2018	(1 page)
17 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 Nov 2017	AP01	Appointment of Mr Robert Christopher Ashton as a director on 27 October 2017	(2 pages)
01 Nov 2017	AP03	Appointment of Mr Victor Jibuike as a secretary on 27 October 2017	(2 pages)
01 Nov 2017	AD01	Registered office address changed from , Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ to 27 Great West Road Brentford TW8 9BW on 1 November 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr James Arnold Lenton as a director on 27 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Thomas Francis Honan as a director on 27 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Matthew James Stirling as a director on 27 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Alan Stewart Gordon as a director on 27 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Mark James Watson as a director on 27 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Alexander Mason Mccrimmon as a director on 27 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Colin Ross Fleming as a director on 27 October 2017	(1 page)
01 Nov 2017	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 27 October 2017	(1 page)
30 Oct 2017	PSC02	Notification of Afw Uk Oil & Gas Limited as a person with significant control on 19 October 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Amec Foster Wheeler Group Limited as a person with significant control on 19 October 2017	(1 page)
30 Oct 2017	PSC02	Notification of Amec Foster Wheeler Group Limited as a person with significant control on 30 August 2017	(2 pages)

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