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SES MECHANICAL SERVICES LIMITED

Company number 04002638

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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)
25 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	MR01	Registration of charge 040026380002, created on 10 November 2023	View PDF Registration of charge 040026380002, created on 10 November 2023 - link opens in a new window - 38 pages (38 pages)
27 Nov 2023	SH06	Cancellation of shares. Statement of capital on 10 November 2023 GBP 90	View PDF Cancellation of shares. Statement of capital on 10 November 2023 GBP 90 - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	PSC07	Cessation of Peter John Hazelton as a person with significant control on 10 November 2023	View PDF Cessation of Peter John Hazelton as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC02	Notification of Ses Mechanical Holdings Ltd as a person with significant control on 16 June 2022	View PDF Notification of Ses Mechanical Holdings Ltd as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC07	Cessation of James Peter Hazelton as a person with significant control on 10 November 2023	View PDF Cessation of James Peter Hazelton as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC07	Cessation of Lisa Cheryl Davidson as a person with significant control on 10 November 2023	View PDF Cessation of Lisa Cheryl Davidson as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC07	Cessation of Paul John Hazelton as a person with significant control on 10 November 2022	View PDF Cessation of Paul John Hazelton as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM02	Termination of appointment of Peter John Hazelton as a secretary on 10 November 2023	View PDF Termination of appointment of Peter John Hazelton as a secretary on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Paul John Hazelton as a director on 10 November 2023	View PDF Termination of appointment of Paul John Hazelton as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of James Peter Hazelton as a director on 10 November 2023	View PDF Termination of appointment of James Peter Hazelton as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Peter John Hazelton as a director on 10 November 2023	View PDF Termination of appointment of Peter John Hazelton as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr Martyn John Mead as a director on 11 July 2023	View PDF Appointment of Mr Martyn John Mead as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AP01	Appointment of Mr Luke James Morgan-Beale as a director on 31 January 2022	View PDF Appointment of Mr Luke James Morgan-Beale as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 92	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 92 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	SH06	Cancellation of shares. Statement of capital on 19 November 2020 GBP 91	View PDF Cancellation of shares. Statement of capital on 19 November 2020 GBP 91 - link opens in a new window - 6 pages (6 pages)
29 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)

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SES MECHANICAL SERVICES LIMITED

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