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SPECIALIST ELECTRONICS SERVICES LIMITED

Company number 02595180

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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)
01 Apr 2014	AP01	Appointment of Mr Gregory Douglas Roberts as a director	View PDF Appointment of Mr Gregory Douglas Roberts as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Kenneth Evans as a director	View PDF Appointment of Kenneth Evans as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)
11 Feb 2014	CH01	Director's details changed for Kevin Rayment on 11 February 2014	View PDF Director's details changed for Kevin Rayment on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	SH19	Statement of capital on 26 November 2013 GBP 1	View PDF Statement of capital on 26 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CAP-SS	Solvency statement dated 21/11/13	View PDF Solvency statement dated 21/11/13 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 21/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 21/11/2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	CH01	Director's details changed for Mr Allan E Symonds on 20 May 2013	View PDF Director's details changed for Mr Allan E Symonds on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
03 May 2013	AP01	Appointment of Mark Liversidge as a director	View PDF Appointment of Mark Liversidge as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Richard Strugnell as a director	View PDF Termination of appointment of Richard Strugnell as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	AD01	Registered office address changed from Craven Court Stanhope Rd. Camberley Surrey GU15 3BS on 13 March 2013	View PDF Registered office address changed from Craven Court Stanhope Rd. Camberley Surrey GU15 3BS on 13 March 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
22 Aug 2012	AP01	Appointment of Nigel Paul Jones as a director	View PDF Appointment of Nigel Paul Jones as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of Mark Mabin as a director	View PDF Termination of appointment of Mark Mabin as a director - link opens in a new window - 1 page (1 page)
22 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Nov 2011	AP03	Appointment of Mr Marc S O'casal as a secretary	View PDF Appointment of Mr Marc S O'casal as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP03	Appointment of Harry Jakubowitz as a secretary	View PDF Appointment of Harry Jakubowitz as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Mr Allan E Symonds as a director	View PDF Appointment of Mr Allan E Symonds as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
13 Oct 2011	TM01	Termination of appointment of Christopher Pritchard as a director	View PDF Termination of appointment of Christopher Pritchard as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	AP03	Appointment of Michael Joseph Denton as a secretary	View PDF Appointment of Michael Joseph Denton as a secretary - link opens in a new window - 2 pages (2 pages)

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