SYSTEMATIC SOFTWARE ENGINEERING LIMITED
Company number 02753294
- Company Overview for SYSTEMATIC SOFTWARE ENGINEERING LIMITED (02753294)
- Filing history for SYSTEMATIC SOFTWARE ENGINEERING LIMITED (02753294)
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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) |
|---|---|---|---|
| 30 Apr 2015 | TM02 | Termination of appointment of Stephen James Branford White as a secretary on 1 March 2015 | |
| 22 Feb 2015 | AA | Full accounts made up to 30 September 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 11 Sep 2014 | AD01 | Registered office address changed from Coliseum Business Centre Riverside Way Camberley Surrey GU15 3YL to Meadow Gate Farnborough Airport Farnborough Hants GU14 6XA on 11 September 2014 | |
| 25 Jun 2014 | AP01 | Appointment of Dr Alexander David Wilson as a director | |
| 23 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
| 21 Mar 2014 | TM01 | Termination of appointment of John Stokoe as a director | |
| 17 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 10 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
| 14 Dec 2011 | TM01 | Termination of appointment of Lars Johansson as a director | |
| 04 Nov 2011 | AP03 | Appointment of Mr Stephen James Branford White as a secretary | |
| 04 Nov 2011 | TM02 | Termination of appointment of Michael Magill as a secretary | |
| 03 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 12 Nov 2010 | TM01 | Termination of appointment of Alex Jensen as a director | |
| 25 Sep 2010 | AUD | Auditor's resignation | |
| 25 Jun 2010 | AA | Accounts for a medium company made up to 30 September 2009 | |
| 17 Feb 2010 | AP01 | Appointment of John Douglas Stokoe as a director | |
| 17 Feb 2010 | TM01 | Termination of appointment of Michael Magill as a director | |
| 07 Jan 2010 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Michael Magill on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Alex Holm Jensen on 1 October 2009 |