DOGGERBANK PROJECT 4C SSER LIMITED

Company number 07911344

Date	Type	Description	View / Download
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23	(3 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Nov 2016	CH01	Director's details changed for Mr Richard Jennings Sandford on 10 November 2016	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
17 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16	(3 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Jun 2015	TM01	Termination of appointment of Benjamin James Freeman as a director on 26 June 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Christian R?Diger M?Ckl as a director on 26 June 2015	(2 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
22 May 2015	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Benjamin James Freeman on 1 March 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(5 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
29 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	(5 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Feb 2013	AP01	Appointment of Mr Richard Jennings Sandford as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Georg Barton as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AP01	Appointment of Mr Benjamin James Freeman as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Peter Sharman as a director	(1 page)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Mar 2012	AD02	Register inspection address has been changed	(1 page)
02 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)