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SSC HOLDINGS (UK) LIMITED

Company number 07360013

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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)
03 May 2012 TM01 Termination of appointment of Gaynor Elizabeth Jones as a director on 28 February 2012
03 May 2012 TM01 Termination of appointment of William Peter Frederick Brook as a director on 28 February 2012
25 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee and debenture 21/02/2011
28 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 24/01/2011
21 Dec 2010 AP01 Appointment of Anthony Levy as a director
13 Dec 2010 AP01 Appointment of Mr William Peter Frederick Brook as a director
13 Dec 2010 AP01 Appointment of Ms Gaynor Elizabeth Jones as a director
13 Dec 2010 AP01 Appointment of John Michael Lippitt as a director
13 Dec 2010 AP01 Appointment of Anthony Craig Lee as a director
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 1,000
31 Aug 2010 NEWINC Incorporation