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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)
15 Dec 2020 AP03 Appointment of Peter John Hazelton as a secretary on 19 November 2020
15 Dec 2020 TM01 Termination of appointment of Lisa Cheryl Davidson as a director on 19 November 2020
15 Dec 2020 TM02 Termination of appointment of Lisa Cheryl Davidson as a secretary on 19 November 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
15 May 2020 PSC01 Notification of James Peter Hazelton as a person with significant control on 14 May 2020
12 May 2020 CH01 Director's details changed for Lisa Cheryl Davidson on 11 May 2020
12 May 2020 CH03 Secretary's details changed for Lisa Cheryl Davidson on 11 May 2020
12 May 2020 CH01 Director's details changed for James Peter Hazelton on 11 May 2020
12 May 2020 PSC04 Change of details for Lisa Cheryl Davidson as a person with significant control on 11 May 2020
12 May 2020 PSC04 Change of details for Peter John Hazelton as a person with significant control on 11 May 2020
09 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
23 May 2019 MR04 Satisfaction of charge 1 in full
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 101
22 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
25 Jun 2018 AP01 Appointment of Mr William Johnson as a director on 29 May 2018
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 CH01 Director's details changed for Paul John Hazelton on 26 May 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100