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SOUTH SOMERSET MANUFACTURING LIMITED

Company number 01367227

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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)
03 Aug 2012 AP01 Appointment of Mr Ayiaz Ahmed Ahmed as a director
31 Jul 2012 MISC Section 519
06 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2012 TM01 Termination of appointment of Stephen Carter as a director
05 Jul 2012 TM02 Termination of appointment of Christopher Duncan as a secretary
23 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 11,283,000
21 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2012 CC04 Statement of company's objects
07 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
11 Apr 2011 CH01 Director's details changed for Stephen Carter on 20 February 2011
08 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
05 Oct 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 19/02/09; full list of members
15 Jul 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 19/02/08; full list of members
08 Sep 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363s Return made up to 19/02/07; full list of members
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
23 Oct 2006 AA Full accounts made up to 31 December 2005
19 May 2006 88(3) Particulars of contract relating to shares
19 May 2006 123 Nc inc already adjusted 31/03/06