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SES CONTROLS LTD

Company number 01352963

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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)
13 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 CH01 Director's details changed for Brian Firstbrook on 22 January 2010
22 Jan 2010 AD02 Register inspection address has been changed
22 Jan 2010 CH01 Director's details changed for Nicholas John Rogers on 22 January 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 06/01/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2008 169 Gbp ic 1100/345\27/10/08\gbp sr 755@1=755\
31 Oct 2008 288b Appointment terminated director hilary jenvey
31 Oct 2008 288b Appointment terminated director david jenvey
31 Oct 2008 288b Appointment terminated secretary hilary jenvey
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 363a Return made up to 06/01/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jan 2007 363s Return made up to 06/01/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2006 363s Return made up to 06/01/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 11/01/04; full list of members