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SYSTEMS ENGINEERING SOLUTIONS LIMITED

Company number 01641319

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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)
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 TM01 Termination of appointment of Caroline Ann Sands as a director on 31 March 2020
24 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
29 May 2019 AA Accounts for a dormant company made up to 31 December 2018
28 May 2018 CS01 27/05/18 Statement of Capital gbp 10000006
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Nov 2016 CH01 Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
07 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000,006
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000,006
01 May 2015 CH04 Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
26 Nov 2014 TM02 Termination of appointment of Caroline Ann Sands as a secretary on 12 November 2014
26 Nov 2014 AP04 Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 10,000,006
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders