SOUTH ESSEX PROPERTY SERVICES LIMITED

Company number 08821807

Date	Type	Description	View / Download
02 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap in settlement of loan 18/02/2016	(1 page)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 425,001	(3 pages)
30 Oct 2015	AP01	Appointment of Mrs Catherine Haycock as a director on 28 October 2015	(2 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
19 May 2015	TM01	Termination of appointment of Shena Janette Winning as a director on 19 May 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(3 pages)
11 Sep 2014	AD01	Registered office address changed from Cheviot House Baxter Avenue Southend-on-Sea SS2 6HZ to Civic Centre Victoria Avenue Southend on Sea Essex SS2 6FY on 11 September 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mrs Shena Janette Winning as a director on 17 June 2014	(2 pages)
13 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(1 page)
07 May 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
10 Apr 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
28 Feb 2014	CERTNM	Company name changed emprise facilities LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(3 pages)
19 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)