SES (SPECIALIST ENGINEERING) GROUP LIMITED

Company number 06700083

Date	Type	Description	View / Download
05 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-31	(2 pages)
26 Apr 2011	CONNOT	Change of name notice	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Paul Shorthouse as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mrs Susan Hirst as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr David Hyland as a director	(2 pages)
31 Jan 2011	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(3 pages)
31 Jan 2011	CH01	Director's details changed for William Thomas Shinkins on 17 September 2010	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Creditreform (Directors) Limited as a director	(1 page)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
27 Oct 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
19 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
12 May 2010	AD01	Registered office address changed from , the Hawthorns Wareside, Ware, Hertfordshire, SG12 7RL on 12 May 2010	(1 page)
12 May 2010	TM02	Termination of appointment of Paul Brigden as a secretary	(1 page)
12 May 2010	TM02	Termination of appointment of Creditreform (Secretaries) Limited as a secretary	(1 page)
17 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from, 4 park road, moseley, birmingham, west midlands, B13 8AB	(1 page)
06 Nov 2008	288a	Director appointed william thomas shinkins	(2 pages)
06 Nov 2008	288a	Secretary appointed paul francis brigden	(2 pages)
17 Sep 2008	NEWINC	Incorporation	(14 pages)