SSI SERVICES (UK) LIMITED

Company number 03824088

Date	Type	Description	View / Download
25 Jul 2013	TM01	Termination of appointment of David Taylor as a director	(1 page)
25 Jul 2013	TM01	Termination of appointment of Alan Plante as a director	(1 page)
25 Jul 2013	TM01	Termination of appointment of Simon Dray as a director	(1 page)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(35 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
25 Oct 2012	CH01	Director's details changed for Mr Adrian Peter Page on 30 September 2012	(2 pages)
20 Aug 2012	CH03	Secretary's details changed for Mr Jason Richard Goodwin on 25 July 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of Colin Mcelhone as a director	(2 pages)
10 Jan 2012	AP01	Appointment of David Taylor as a director	(3 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
30 Nov 2011	TM01	Termination of appointment of Gary Houghton as a director	(1 page)
11 Nov 2011	CERTNM	Company name changed south staffordshire infrastructure services LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
07 Oct 2011	CH01	Director's details changed for Alexander William Francis Black on 30 September 2011	(3 pages)
05 Apr 2011	CERTNM	Company name changed south staffordshire water & wastewater services LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-03-28	(2 pages)
05 Apr 2011	CONNOT	Change of name notice	(2 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 33,233,381	(9 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2011	AP01	Appointment of Colin Thomas Mcelhone as a director	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Alan Rogers as a director	(2 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
14 Sep 2010	AP01	Appointment of Andrew John Garcia as a director	(3 pages)
18 May 2010	AP01	Appointment of Mr Peter Graham Aspley as a director	(3 pages)
14 May 2010	AP01	Appointment of Simon Andrew Baylis as a director	(3 pages)