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SENIOR ENGINEERING INVESTMENTS LIMITED

Company number 00938893

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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)
19 Dec 2013 AP01 Appointment of Mr Derek John Harding as a director
13 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
03 May 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AP01 Appointment of Mr Andrew John Bodenham as a director
02 May 2013 TM01 Termination of appointment of Simon Nicholls as a director
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 221,784,810
02 Dec 2011 CC04 Statement of company's objects
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 SH10 Particulars of variation of rights attached to shares
14 Sep 2010 SH08 Change of share class name or designation
14 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009
12 Jun 2009 363a Return made up to 08/06/09; full list of members
12 Jun 2009 288c Director's change of particulars / simon nicholls / 06/06/2008
20 May 2009 AA Full accounts made up to 31 December 2008
13 Jun 2008 363a Return made up to 08/06/08; full list of members
07 May 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 288a Director appointed mr simon james nicholls
28 Apr 2008 288b Appointment terminated director graham menzies
07 Nov 2007 88(2)R Ad 22/10/07--------- £ si 87000000@1=87000000 £ ic 62000000/149000000