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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)
23 Jan 2013 TM01 Termination of appointment of Jane Hudson as a director
23 Jan 2013 TM02 Termination of appointment of Jane Hudson as a secretary
09 Jan 2013 AP04 Appointment of Bnoms Limited as a secretary
09 Jan 2013 AD01 Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 9 January 2013
03 Jan 2013 TM01 Termination of appointment of Jane Hudson as a director
03 Jan 2013 TM02 Termination of appointment of Jane Hudson as a secretary
12 Sep 2012 AP01 Appointment of Mr Mark William Bullock as a director
11 Sep 2012 TM01 Termination of appointment of Peter Anderson as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Jane Teresa Hudson on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Peter Stuart Anderson on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Jane Teresa Hudson on 10 November 2009
09 Nov 2009 AP01 Appointment of Iain Kenneth Morgan as a director
03 Aug 2009 288b Appointment terminated director manfred leger
20 Jul 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 288a Director appointed mr peter stuart anderson
01 Dec 2008 363a Return made up to 28/11/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association