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SES MANAGER LIMITED

Company number 07826169

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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)
13 May 2015 TM01 Termination of appointment of Derek James Forbes as a director on 25 October 2014
13 May 2015 AP01 Appointment of Mr Mattew Leonard Molton as a director on 9 December 2014
26 Feb 2015 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Alexander Daniel Jeffrey on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Angus James Michie on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Anthony William Pidgley on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Mr David Geoffrey Morris on 26 February 2015
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
31 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
31 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
10 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
22 Aug 2013 TM01 Termination of appointment of Martin Moore as a director
07 Aug 2013 AP01 Appointment of Alexander Daniel Jeffrey as a director
28 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
20 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 April 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Mr Martin Richard Moore on 3 October 2012
09 Aug 2012 AP01 Appointment of Mr Derek James Forbes as a director
08 Aug 2012 TM01 Termination of appointment of Jonathan Niblett as a director
27 Jan 2012 TM02 Termination of appointment of Richard Stern as a secretary
26 Jan 2012 TM02 Termination of appointment of a secretary
26 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
27 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012