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SES CONSTRUCTION COMPANY (UK) LIMITED

Company number 05843719

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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)
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Mar 2013 TM02 Termination of appointment of Amar Tanna as a secretary
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Aug 2012 CH01 Director's details changed for Mr Ehsan Ullah Khan on 1 August 2012
14 Aug 2012 CH01 Director's details changed for Mr Ehsan Ullah Khan on 1 August 2012
27 Jun 2012 CERTNM Company name changed ses construction company (uk) lim LTD.\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
25 Jun 2012 CERTNM Company name changed 05843719 LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
  • NM01 ‐ Change of name by resolution
21 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 31 May 2011 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from 55 Beckway Road London SW16 4HB on 21 June 2012
21 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
21 Jun 2012 RT01 Administrative restoration application
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2011 AD01 Registered office address changed from 2B Fairlands Avenue Thornton Heath Surrey CR7 6HA on 25 October 2011
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Ehsan Ullah Khan on 31 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Sep 2009 363a Return made up to 31/05/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 31/05/08; full list of members
19 Jun 2008 288a Secretary appointed mr amar tanna
19 Jun 2008 288b Appointment terminated secretary narinder khan
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007