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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 2015 AP01 Appointment of Mrs Jill Shinkins as a director on 26 March 2015
09 Apr 2015 AP01 Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 7 April 2015
20 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 6,000
14 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for William Thomas Shinkins on 1 June 2011
10 Jun 2011 AD01 Registered office address changed from Wright Business Park Carr Hill Doncaster South Yorkshire DN4 8DE United Kingdom on 10 June 2011
03 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 6,000.00
03 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 5,700.00
03 May 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Directors auth to capitalise the sum of £300 31/03/2011
  • RES13 ‐ Directors auth to allot and issue 300 ord shares 31/03/2011
03 May 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise the sum of £1000 31/03/2011
  • RES13 ‐ Directors auth to allot and issue bonus shares to shareholders of company 31/03/2011
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
06 May 2010 TM01 Termination of appointment of Paul Brigden as a director
06 May 2010 TM02 Termination of appointment of Paul Brigden as a secretary
06 May 2010 AP01 Appointment of Mr David Hyland as a director
28 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
31 Jul 2009 123 Gbp nc 1000/10000\31/03/08