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SES AGENCIES LIMITED

Company number 10378910

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2017	PSC04	Change of details for Mr Robert Edward Maurice Tankard as a person with significant control on 24 July 2017	View PDF Change of details for Mr Robert Edward Maurice Tankard as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC04	Change of details for Gillian Clayton as a person with significant control on 19 October 2016	View PDF Change of details for Gillian Clayton as a person with significant control on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC01	Notification of Robert Edward Maurice Tankard as a person with significant control on 19 October 2016	View PDF Notification of Robert Edward Maurice Tankard as a person with significant control on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Ms Gillian Michelle Brown as a director on 16 October 2017	View PDF Appointment of Ms Gillian Michelle Brown as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM01	Termination of appointment of Joanna Evans as a director on 16 October 2017	View PDF Termination of appointment of Joanna Evans as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	TM01	Termination of appointment of Gillian Clayton as a director on 17 July 2017	View PDF Termination of appointment of Gillian Clayton as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC07	Cessation of Gillian Clayton as a person with significant control on 17 July 2017	View PDF Cessation of Gillian Clayton as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to Akula House 4 Cromwell Office Park York Road Wetherby West Yorkshire LS22 7SU on 20 February 2017	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to Akula House 4 Cromwell Office Park York Road Wetherby West Yorkshire LS22 7SU on 20 February 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AP01	Appointment of Mr Robert Edward Maurice Tankard as a director on 19 October 2016	View PDF Appointment of Mr Robert Edward Maurice Tankard as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AP01	Appointment of Joanna Evans as a director on 11 October 2016	View PDF Appointment of Joanna Evans as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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