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SSE SERVICES PLC

Company number 02366879

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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)
08 Oct 2015 AA Full accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 481,748.71
26 Nov 2014 AP03 Appointment of Peter Grant Lawns as a secretary on 26 November 2014
26 Nov 2014 TM02 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 26 November 2014
10 Oct 2014 AA Full accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 481,748.71
11 Mar 2014 MISC Sect 519
10 Mar 2014 MISC Auditors resignation
04 Mar 2014 CH01 Director's details changed for John William Stewart on 3 March 2014
01 Oct 2013 CC04 Statement of company's objects
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 AA Full accounts made up to 31 March 2013
20 Aug 2013 TM01 Termination of appointment of Paul Phillips-Davies as a director
20 Aug 2013 TM01 Termination of appointment of Fraser Alexander as a director
20 Aug 2013 TM01 Termination of appointment of Lawrence Donnelly as a director
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
01 Jul 2013 TM01 Termination of appointment of Ian Marchant as a director
17 Oct 2012 CH01 Director's details changed for James Mcphillimy on 17 October 2012
01 Oct 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
04 Nov 2011 TM01 Termination of appointment of Colin Hood as a director
22 Sep 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders