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SSE MINERAL SOLUTIONS LIMITED

Company number 04146274

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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)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
01 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
07 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
21 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
21 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Oct 2010	CERTNM	Company name changed rocktron (widnes) LIMITED\certificate issued on 19/10/10 CONNOT ‐	View PDF Company name changed rocktron (widnes) LIMITED\certificate issued on 19/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP03	Appointment of Lawrence John Vincent Donnelly as a secretary	View PDF Appointment of Lawrence John Vincent Donnelly as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AD01	Registered office address changed from Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 7 October 2010	View PDF Registered office address changed from Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 7 October 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM01	Termination of appointment of Simon Smith as a director	View PDF Termination of appointment of Simon Smith as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM01	Termination of appointment of Philip Michael as a director	View PDF Termination of appointment of Philip Michael as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM01	Termination of appointment of Richard Carby as a director	View PDF Termination of appointment of Richard Carby as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM01	Termination of appointment of John Bance as a director	View PDF Termination of appointment of John Bance as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM02	Termination of appointment of Philip Morgan as a secretary	View PDF Termination of appointment of Philip Morgan as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	CH01	Director's details changed for Mr Paul Richard Smith on 26 February 2010	View PDF Director's details changed for Mr Paul Richard Smith on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for John Frank Bance on 26 February 2010	View PDF Director's details changed for John Frank Bance on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
15 Oct 2009	AP01	Appointment of Mr David Gardner as a director	View PDF Appointment of Mr David Gardner as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	88(2)	Ad 21/09/09\gbp si 647@1=647\gbp ic 1000/1647\	View PDF Ad 21/09/09\gbp si 647@1=647\gbp ic 1000/1647\ - link opens in a new window - 2 pages (2 pages)

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