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SSE(SE) QUEST TRUSTEE LIMITED

Company number 03487059

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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)
26 Nov 2014 AP03 Appointment of Peter Grant Lawns as a secretary on 26 November 2014
26 Nov 2014 TM02 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 26 November 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
20 Aug 2013 TM01 Termination of appointment of Peter Viles as a director
20 Aug 2013 TM01 Termination of appointment of Paul Phillips-Davies as a director
19 Aug 2013 AP01 Appointment of Mr James Mcphillimy as a director
11 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Aug 2009 AA Accounts made up to 31 March 2009
30 Jan 2009 AA Accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 363a Return made up to 30/11/07; full list of members
02 Dec 2007 AA Accounts made up to 31 March 2007
06 Dec 2006 363a Return made up to 30/11/06; full list of members
05 Nov 2006 AA Accounts made up to 31 March 2006
10 May 2006 287 Registered office changed on 10/05/06 from: westacott way littlewick green maidenhead berkshire SL6 3QB
26 Apr 2006 288b Director resigned