SUCCESSCONNECTIONS UTILITY CONSULTANCY & ENGINEERING SERVICES LTD
Company number 12857457
- Company Overview for SUCCESSCONNECTIONS UTILITY CONSULTANCY & ENGINEERING SERVICES LTD (12857457)
- Filing history for SUCCESSCONNECTIONS UTILITY CONSULTANCY & ENGINEERING SERVICES LTD (12857457)
- People for SUCCESSCONNECTIONS UTILITY CONSULTANCY & ENGINEERING SERVICES LTD (12857457)
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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) |
|---|---|---|---|
| 20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Aug 2024 | AP01 | Appointment of Gerard Alexander Beelaerts Van Blokland as a director on 2 August 2024 | |
| 29 Apr 2024 | SH02 | Sub-division of shares on 31 December 2023 | |
| 29 Apr 2024 | SH08 | Change of share class name or designation | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 01 Dec 2023 | PSC05 | Change of details for Greenswitch Capital Limited as a person with significant control on 1 December 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Feb 2023 | AD01 | Registered office address changed from Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP United Kingdom to 5th Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 22 February 2023 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
| 14 Sep 2022 | PSC02 | Notification of Greenswitch Capital Limited as a person with significant control on 3 February 2022 | |
| 14 Sep 2022 | PSC04 | Change of details for Mr Abdou Manneh as a person with significant control on 4 September 2020 | |
| 21 Jul 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
| 21 Jul 2022 | CH01 | Director's details changed for Mr Abdou Manneh on 21 July 2022 | |
| 21 Jul 2022 | AD01 | Registered office address changed from 84 Lodge Road Southampton Hampshire SO14 6RG United Kingdom to Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP on 21 July 2022 | |
| 18 Jul 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 10 Mar 2022 | MA | Memorandum and Articles of Association | |
| 10 Mar 2022 | RESOLUTIONS |
Resolutions
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| 02 Dec 2021 | AP01 | Appointment of Mr Liam Kelly as a director on 1 December 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
| 01 Dec 2021 | AP01 | Appointment of Mr Markus Jan Wierenga as a director on 1 December 2021 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Jainaba Sallah as a director on 18 November 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
| 23 Aug 2021 | PSC07 | Cessation of Dwayne Shann as a person with significant control on 18 May 2021 | |
| 23 Aug 2021 | TM01 | Termination of appointment of Dwayne Shann as a director on 18 May 2021 |