SSP HOLDINGS LIMITED

Company number 05247843

Date	Type	Description	View / Download
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 83,250.039	(6 pages)
13 Aug 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Jul 2014	MR05	All of the property or undertaking has been released from charge 7	(3 pages)
20 Jun 2014	MR01	Registration of charge 052478430008	(50 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 83,250.039	(6 pages)
13 May 2013	AD01	Registered office address changed from Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX on 13 May 2013	(1 page)
17 Dec 2012	TM01	Termination of appointment of Robert Henske as a director	(1 page)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
08 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
02 Feb 2012	AP01	Appointment of Robert Bradshaw Henske as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Blake Christopher Kleinman as a director	(2 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
18 Nov 2011	TM01	Termination of appointment of Steven Bow as a director	(1 page)
18 Nov 2011	AP01	Appointment of Ms Carol Thompson as a director	(2 pages)
14 Nov 2011	AP03	Appointment of Mr Richard Charles Forrest as a secretary	(1 page)
14 Nov 2011	TM01	Termination of appointment of Nicholas Bate as a director	(1 page)
14 Nov 2011	TM02	Termination of appointment of Nicholas Bate as a secretary	(1 page)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(7 pages)
11 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
19 Oct 2010	CH01	Director's details changed for Mr Laurence John Brian Walker on 19 October 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr David Anthony Rasche on 19 October 2010	(2 pages)
11 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)

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