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S.S.E. PIPEFITTINGS LIMITED

Company number 04054579

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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 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
22 Mar 2018 PSC02 Notification of Amari Copper Alloys Limited as a person with significant control on 6 April 2016
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
02 Dec 2016 AP01 Appointment of Mr Neil Murdoch as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of John William Mcgrath as a director on 1 December 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Barry Andrew King as a director on 30 June 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,030,000
23 Feb 2016 AP01 Appointment of Mr Andrew Roberts as a director on 22 February 2016
20 Nov 2015 MR04 Satisfaction of charge 040545790003 in full
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2015 MR04 Satisfaction of charge 2 in full
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,030,000
10 Aug 2015 MR01 Registration of charge 040545790003, created on 5 August 2015
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,030,000
02 Oct 2013 AA Accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,030,000
19 Aug 2013 AD01 Registered office address changed from 1St Floor 25 High Street Cobham Surrey KT11 3DH on 19 August 2013
25 Sep 2012 AA Accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
23 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 02/01/2011
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association