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SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED

Company number 02998337

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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)
21 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 250,000
25 Jun 2015 CH01 Director's details changed for Mr David Ronald Brown on 25 June 2015
25 Feb 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 250,000
07 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Aug 2014 SH08 Change of share class name or designation
01 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2014 SH08 Change of share class name or designation
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 250,000
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 250,000
02 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Feb 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
03 May 2012 AP01 Appointment of Mr David Ronald Brown as a director on 26 April 2012
30 Apr 2012 TM01 Termination of appointment of Dennis Edwin Neves as a director on 26 April 2012
30 Apr 2012 TM02 Termination of appointment of Dennis Edwin Neves as a secretary on 26 April 2012
06 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Dennis Edwin Neves on 17 November 2011
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
12 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
01 Dec 2008 287 Registered office changed on 01/12/2008 from 21-22 park way newbury berkshire RG14 1EE