- Company Overview for SYSTEMIC ENGINEERING GROUP LTD (05160692)
- Filing history for SYSTEMIC ENGINEERING GROUP LTD (05160692)
- People for SYSTEMIC ENGINEERING GROUP LTD (05160692)
- More for SYSTEMIC ENGINEERING GROUP LTD (05160692)
| 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) |
|---|---|---|---|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Sep 2013 | AD01 | Registered office address changed from 29 Wadeson Way Croft Warrington Cheshire WA3 7JP on 3 September 2013 | |
| 09 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Aug 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 05 Apr 2011 | TM01 | Termination of appointment of Stuart Ellison as a director | |
| 05 Apr 2011 | TM01 | Termination of appointment of Malcolm Smart as a director | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Aug 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 06 Aug 2010 | CH01 | Director's details changed for Mr Stuart David Ellison on 5 March 2010 | |
| 05 Mar 2010 | AP01 | Appointment of Mr Stuart David Ellison as a director | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Aug 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 10 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Mar 2009 | CERTNM | Company name changed systemic control solutions LIMITED\certificate issued on 05/03/09 | |
| 09 Sep 2008 | 363a | Return made up to 23/06/08; full list of members | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 18 Jul 2007 | 363s | Return made up to 23/06/07; no change of members | |
| 31 Jul 2006 | 363s | Return made up to 23/06/06; full list of members | |
| 21 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |