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SANITATION ENGINEERING SYSTEMS LTD

Company number SC659251

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	PSC01	Notification of Peter Murphy as a person with significant control on 5 January 2021	View PDF Notification of Peter Murphy as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from Innovative House Boyd Street Falkirk FK2 7BL Scotland to 5 Greta Meek Lane Milton of Campsie Glasgow G66 8BF on 2 February 2021	View PDF Registered office address changed from Innovative House Boyd Street Falkirk FK2 7BL Scotland to 5 Greta Meek Lane Milton of Campsie Glasgow G66 8BF on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Stephen Michael Carr as a director on 5 January 2021	View PDF Termination of appointment of Stephen Michael Carr as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of Stephen Michael Carr as a person with significant control on 5 January 2021	View PDF Cessation of Stephen Michael Carr as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	PSC07	Cessation of Louise Carr as a person with significant control on 23 September 2020	View PDF Cessation of Louise Carr as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
21 Oct 2020	AP01	Appointment of Mr Peter James Murphy as a director on 24 September 2020	View PDF Appointment of Mr Peter James Murphy as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AD01	Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Innovative House Boyd Street Falkirk FK2 7BL on 20 August 2020	View PDF Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Innovative House Boyd Street Falkirk FK2 7BL on 20 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 20 - link opens in a new window - 12 pages (12 pages)

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