- Company Overview for SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED (02995413)
- Filing history for SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED (02995413)
- People for SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED (02995413)
- Insolvency for SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED (02995413)
- More for SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED (02995413)
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) |
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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
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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
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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
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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
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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 |