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SSE TRADING LIMITED

Company number 04336842

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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)
04 Nov 2013 CC04 Statement of company's objects
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Sep 2013 AP01 Appointment of Antony Gavin Dominic Brydon as a director
05 Sep 2013 TM01 Termination of appointment of Ian Manson as a director
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
17 Jul 2013 AA Full accounts made up to 31 March 2013
02 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
27 Mar 2013 AP03 Appointment of Michelle Blake as a secretary
27 Mar 2013 TM02 Termination of appointment of Peter Lawns as a secretary
22 Mar 2013 CH01 Director's details changed for Mr John Michael Squire on 22 March 2013
22 Mar 2013 AP01 Appointment of Mr Thomas Rowland Bent as a director
05 Mar 2013 TM01 Termination of appointment of Paul Phillips-Davies as a director
05 Mar 2013 TM01 Termination of appointment of David Franklin as a director
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/07/2013
26 Jul 2012 AA Full accounts made up to 31 March 2012
22 Aug 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Martin James Pibworth as a director
13 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Ian Macdonald Manson as a director
27 Sep 2010 TM01 Termination of appointment of Fraser Alexander as a director
12 Aug 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 CH01 Director's details changed for David Graham Franklin on 24 June 2010
29 Jan 2010 CH01 Director's details changed for David Graham Franklin on 29 January 2010
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders