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SES NOMINEE LIMITED

Company number 07826279

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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)
18 Apr 2019 TM01 Termination of appointment of David Geoffrey Morris as a director on 18 April 2019
09 Nov 2018 AP01 Appointment of Ms Frances Luisa Ruocco as a director on 7 November 2018
05 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Matthew Leonard Molton as a director on 22 June 2018
08 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
17 Apr 2018 AP01 Appointment of Mr Trevor John Hankin as a director on 16 April 2018
17 Apr 2018 TM01 Termination of appointment of a director
16 Apr 2018 TM01 Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Mattew Leonard Molton on 21 March 2018
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
30 Jan 2018 AP01 Appointment of Mr Tom Edward Pocock as a director on 29 January 2018
30 Jan 2018 TM01 Termination of appointment of Angus James Michie as a director on 29 January 2018
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
02 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
18 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
18 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
05 Feb 2016 AA Full accounts made up to 30 April 2015
29 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
13 May 2015 AP01 Appointment of Mr Mattew Leonard Molton as a director on 9 December 2014
13 May 2015 TM01 Termination of appointment of Derek James Forbes as a director on 25 October 2014
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 1