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WESSEX SUPPORT SERVICES LIMITED

Company number 01513727

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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)
15 Dec 2015 TM01 Termination of appointment of Sean Anthony Cooper as a director on 9 December 2015
26 Aug 2015 AA Accounts for a dormant company made up to 26 April 2015
18 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
24 Dec 2014 AA Accounts for a dormant company made up to 27 April 2014
11 Aug 2014 AD01 Registered office address changed from 382 Poole Road Branksome Poole Dorset BH12 1DA to C/O Jonathan Ellis 3800 Parkside Birmingham Business Park Birmingham B37 7YG on 11 August 2014
11 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
05 Feb 2014 AA Accounts for a dormant company made up to 28 April 2013
17 Dec 2013 TM01 Termination of appointment of Austin Cullaney as a director
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
20 May 2013 AP01 Appointment of Mr Mark Andrew Sergeant as a director
25 Jan 2013 AA Accounts for a dormant company made up to 29 April 2012
02 Oct 2012 AD01 Registered office address changed from 5Th Floor Dean Park House 8/10 Dean Park Crescent Bournemouth Dorset BH1 1HL on 2 October 2012
17 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
14 Jun 2012 MEM/ARTS Memorandum and Articles of Association
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 TM01 Termination of appointment of Tracy Standish as a director
22 May 2012 TM02 Termination of appointment of Tracy Standish as a secretary
11 Apr 2012 AP01 Appointment of Sean Anthony Cooper as a director
19 Jan 2012 AA Accounts for a dormant company made up to 24 April 2011
23 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of Sophie Standish as a director
26 May 2011 TM01 Termination of appointment of Verna Standish as a director
25 Oct 2010 AA Accounts for a dormant company made up to 25 April 2010
24 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of Tony Standish as a director