SES (SPECIALIST ENGINEERING) GROUP LIMITED

Company number 06700083

Date	Type	Description	View / Download
07 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
21 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 200	(8 pages)
15 Sep 2015	AA	Accounts for a medium company made up to 31 March 2015	(15 pages)
09 Apr 2015	AP01	Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 7 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Alun Jenkins as a director on 7 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr David Greenwell as a director on 7 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of William Thomas Shinkins as a director on 26 March 2015	(1 page)
20 Nov 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
10 Nov 2014	TM01	Termination of appointment of Susan Hirst as a director on 15 October 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 200	(6 pages)
11 Dec 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 200	(6 pages)
14 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
24 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
23 Mar 2012	TM01	Termination of appointment of Patrick Mchale as a director	(1 page)
26 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
10 Aug 2011	CERTNM	Company name changed mrsrailcom LTD\certificate issued on 10/08/11 CONNOT ‐	(3 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-26	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-15	(1 page)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 200	(4 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 16	(4 pages)
10 Jun 2011	AD01	Registered office address changed from Wright Hill Business Park, Carr Hill Doncaster South Yorkshire DN4 8DE England on 10 June 2011	(1 page)
05 May 2011	AP01	Appointment of Mr Patrcik Mchale as a director	(2 pages)
05 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of 10875 ord shares 31/03/2011	(2 pages)