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S.E.S. HOLDINGS (UK) LIMITED

Company number 05142324

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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)
05 Jun 2018 CH01 Director's details changed for Mr William Thomas Shinkins on 5 June 2018
31 May 2018 CH01 Director's details changed for Mrs Lucy Hardcastle on 31 May 2018
29 May 2018 CH01 Director's details changed for Mr Ben Shinkins on 29 May 2018
29 May 2018 CH01 Director's details changed for Mrs. Jill Shinkins on 29 May 2018
29 May 2018 AD01 Registered office address changed from Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE United Kingdom to Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE on 29 May 2018
06 Mar 2018 TM01 Termination of appointment of Jennifer Anne Sarah Armitage as a director on 1 March 2018
30 Jan 2018 AD01 Registered office address changed from S.E.S. House Harworth Park Blyth Road Harworth Doncaster DN11 8DB United Kingdom to Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE on 30 January 2018
26 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
09 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 8,000
08 Jun 2016 CH01 Director's details changed for Mr David Hyland on 8 June 2016
08 Jun 2016 AD01 Registered office address changed from S.E.S. House Harworth Park Blyth Road Harworth Doncaster DN11 8DB to S.E.S. House Harworth Park Blyth Road Harworth Doncaster DN11 8DB on 8 June 2016
29 Oct 2015 MA Memorandum and Articles of Association
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 7,200
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 8,000
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 400 ord a shares to be created. 11/09/2015
22 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to capitalise the sum of £400 11/09/2015
22 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors be authorised to capitalise the sum of £2000 11/09/2015
15 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 6,000
05 Jun 2015 AP01 Appointment of Mr Ben Shinkins as a director on 26 March 2015
05 Jun 2015 AP01 Appointment of Mrs Lucy Hardcastle as a director on 26 March 2015