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SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Company number 02995413

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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)
29 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD02 Register inspection address has been changed to 5 Churchill Place London E14 5HU
19 Oct 2018 AD01 Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 19 October 2018
10 Oct 2018 600 Appointment of a voluntary liquidator
10 Oct 2018 LIQ01 Declaration of solvency
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-24
18 Jul 2018 PSC02 Notification of Balfour Beatty Group Limited as a person with significant control on 18 January 2018
18 Jul 2018 PSC07 Cessation of Seimco Limited (In Members' Voluntary Liquidation) as a person with significant control on 18 January 2018
21 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
14 Dec 2015 AD01 Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015
04 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 6,422,000
02 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AP03 Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015
18 Sep 2015 TM02 Termination of appointment of Bnoms Limited as a secretary on 8 September 2015
03 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 6,422,000
25 Jul 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 6,422,000
18 Dec 2013 CH01 Director's details changed for Iain Kenneth Morgan on 1 January 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
23 Jan 2013 AP04 Appointment of Bnoms Limited as a secretary