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SSE CONTRACTING GROUP LIMITED

Company number 02471438

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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)
31 Jan 2019 AA Full accounts made up to 31 March 2018
22 May 2018 RP04TM01 Second filing for the termination of Mark Charles Rough as a director
27 Apr 2018 AP01 Appointment of Andrew David O'connor as a director on 13 April 2018
24 Apr 2018 AP01 Appointment of Thomas Wood as a director on 13 April 2018
18 Apr 2018 TM01 Termination of appointment of a director
17 Apr 2018 TM01 Termination of appointment of Mark Charles Rough as a director on 15 March 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 22/05/2018.
13 Apr 2018 TM01 Termination of appointment of Mark John Anthony Sullivan as a director on 9 March 2018
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
30 Jan 2018 CH01 Director's details changed for Mr Mark Charles Rough on 1 December 2017
04 Oct 2017 CH03 Secretary's details changed for Brian Dominic Sharma on 2 October 2017
04 Oct 2017 CH01 Director's details changed for Mr Mark Charles Rough on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017
20 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jul 2017 AP01 Appointment of Mr Mark John Anthony Sullivan as a director on 5 July 2017
13 Jul 2017 TM01 Termination of appointment of Andrew Duncan Blincow as a director on 5 July 2017
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Nov 2016 AP01 Appointment of Scott Keelor Anderson as a director on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Owen Temple as a director on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 24 November 2016
28 Jul 2016 TM01 Termination of appointment of Philip Douglas Garnar as a director on 20 July 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 223
02 Mar 2016 TM01 Termination of appointment of Stuart John Chapman as a director on 1 March 2016
02 Mar 2016 AP01 Appointment of Mr Mark Charles Rough as a director on 1 March 2016
18 Dec 2015 AA Full accounts made up to 31 March 2015