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SSE UTILITY SERVICES LIMITED

Company number 01689416

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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)
22 Oct 2013 TM01 Termination of appointment of Philip Yates as a director
22 Oct 2013 TM01 Termination of appointment of Lawrence Donnelly as a director
20 Aug 2013 AP01 Appointment of Brian Dominic Sharma as a director
20 Aug 2013 TM02 Termination of appointment of Elizabeth Tanner as a secretary
20 Aug 2013 AP03 Appointment of Brian Dominic Sharma as a secretary
20 Aug 2013 TM01 Termination of appointment of Elizabeth Tanner as a director
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 75,000
14 Feb 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Feb 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Feb 2013 MAR Re-registration of Memorandum and Articles
14 Feb 2013 RR02 Re-registration from a public company to a private limited company
19 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Dec 2011 AP03 Appointment of Elizabeth Anne Tanner as a secretary
30 Nov 2011 TM02 Termination of appointment of Lawrence Donnelly as a secretary
31 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Stuart John Hogarth on 21 January 2011
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Jul 2010 TM01 Termination of appointment of Peter Dale as a director
23 Apr 2010 AP01 Appointment of Philip Stephen Yates as a director
19 Apr 2010 CH01 Director's details changed for Mark William Mathieson on 19 April 2010
08 Apr 2010 AP01 Appointment of Lawrence John Vincent Donnelly as a director
08 Apr 2010 AP01 Appointment of Elizabeth Anne Tanner as a director