SYSTEMS ENGINEERING SOLUTIONS LIMITED
Company number 01641319
- Company Overview for SYSTEMS ENGINEERING SOLUTIONS LIMITED (01641319)
- Filing history for SYSTEMS ENGINEERING SOLUTIONS LIMITED (01641319)
- People for SYSTEMS ENGINEERING SOLUTIONS LIMITED (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) |
|---|---|---|---|
| 28 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 17 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Mrs Caroline Ann Sands on 1 October 2009 | |
| 17 Jun 2010 | CH03 | Secretary's details changed for Mrs Caroline Ann Sands on 1 October 2009 | |
| 17 Jun 2010 | CH01 | Director's details changed for Mr Trevor Lambeth on 1 October 2009 | |
| 29 May 2009 | 363a | Return made up to 27/05/09; full list of members | |
| 28 May 2009 | 288c | Director and secretary's change of particulars / caroline sands / 01/01/2009 | |
| 28 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 16 Apr 2009 | 288a | Director appointed mr trevor lambeth | |
| 15 Apr 2009 | 288b | Appointment terminated director allal benjelloun | |
| 19 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 30 Jul 2008 | 363a | Return made up to 27/05/08; full list of members | |
| 20 Aug 2007 | 288c | Director's particulars changed | |
| 24 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 30 May 2007 | 363a | Return made up to 27/05/07; full list of members | |
| 23 Apr 2007 | 288a | New secretary appointed | |
| 23 Apr 2007 | 288a | New director appointed | |
| 21 Apr 2007 | 288b | Secretary resigned;director resigned | |
| 27 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 01 Jun 2006 | 363a | Return made up to 27/05/06; full list of members | |
| 21 Apr 2006 | 288c | Director's particulars changed | |
| 27 Feb 2006 | CERTNM | Company name changed westinghouse systems LIMITED\certificate issued on 27/02/06 | |
| 27 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 28 May 2005 | 363s | Return made up to 27/05/05; full list of members | |
| 13 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 |