S.S.E. PIPEFITTINGS LIMITED

Company number 04054579

Date	Type	Description	View / Download
25 Nov 2011	CH03	Secretary's details changed for Ms Morag Thorpe on 25 November 2011	(1 page)
04 Oct 2011	AA	Accounts made up to 31 December 2010	(17 pages)
22 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
15 Feb 2011	CERTNM	Company name changed S.S.E. international LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,030,000 ANNOTATION A second filed SH01 was registered on 23/02/2012	(8 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(18 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(3 pages)
17 Aug 2010	CH01	Director's details changed for Barry Andrew King on 17 August 2010	(2 pages)
06 Jul 2010	AP03	Appointment of Ms Morag Thorpe as a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Colin Fairman as a secretary	(1 page)
30 Mar 2010	AP01	Appointment of Mr John William Mcgrath as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of James Digby as a director	(1 page)
30 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
29 Sep 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
07 Aug 2009	288b	Appointment terminated director and secretary martine wilson	(1 page)
07 Aug 2009	288a	Secretary appointed colin joseph fairman	(2 pages)
06 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
06 Aug 2009	288a	Director appointed barry andrew king	(3 pages)
06 Aug 2009	288a	Director appointed james edward digby	(2 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from wilsons PLC windover road huntingdon cambridgeshire PE29 7ED	(1 page)
02 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Sep 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
10 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)