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SSL REALISATIONS (2017) LIMITED

Company number SC220605

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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)
09 Jan 2017	TM01	Termination of appointment of Jennifer Anne Cameron as a director on 8 December 2016	View PDF Termination of appointment of Jennifer Anne Cameron as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AR01	Annual return made up to 26 June 2016	View PDF Annual return made up to 26 June 2016 - link opens in a new window - 28 pages (28 pages)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
23 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 289.08	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 289.08 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
07 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 289.08	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 289.08 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
26 Sep 2013	AA01	Current accounting period extended from 25 December 2013 to 31 December 2013	View PDF Current accounting period extended from 25 December 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	CH01	Director's details changed for Mr Douglas James Smith on 26 June 2013	View PDF Director's details changed for Mr Douglas James Smith on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Jennifer Anne Cameron on 1 March 2013	View PDF Director's details changed for Jennifer Anne Cameron on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
24 Jul 2012	TM01	Termination of appointment of Edward Baxter as a director	View PDF Termination of appointment of Edward Baxter as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
13 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	CH01	Director's details changed for Jennifer Anne Cameron on 27 June 2011	View PDF Director's details changed for Jennifer Anne Cameron on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CH01	Director's details changed for Mr Douglas James Smith on 27 June 2011	View PDF Director's details changed for Mr Douglas James Smith on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CH01	Director's details changed for Edward Thomas Baxter on 27 June 2011	View PDF Director's details changed for Edward Thomas Baxter on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	CH01	Director's details changed for Douglas James Smith on 26 June 2010	View PDF Director's details changed for Douglas James Smith on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
15 Jul 2010	AP03	Appointment of Mrs Jennifer Cameron as a secretary	View PDF Appointment of Mrs Jennifer Cameron as a secretary - link opens in a new window - 1 page (1 page)

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