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SSP LIMITED

Company number 04234499

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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)
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Steven Bow as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
20 Dec 2011 TM01 Termination of appointment of David Rasche as a director
05 Dec 2011 AD03 Register(s) moved to registered inspection location
05 Dec 2011 AD02 Register inspection address has been changed
18 Nov 2011 AP01 Appointment of Jonathan Mark Davey as a director
18 Nov 2011 TM01 Termination of appointment of David Waring as a director
18 Nov 2011 AP01 Appointment of Ms Carol Thompson as a director
15 Nov 2011 AP01 Appointment of Mr Stephen Michael Lathrope as a director
14 Nov 2011 AP03 Appointment of Mr Richard Charles Forrest as a secretary
14 Nov 2011 TM01 Termination of appointment of Nicholas Bate as a director
14 Nov 2011 TM02 Termination of appointment of Nicholas Bate as a secretary
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 21
20 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 20
29 Dec 2010 AA Full accounts made up to 31 March 2010
19 Oct 2010 CH01 Director's details changed for Mr David Anthony Rasche on 19 October 2010
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Nicholas John Bate on 14 June 2010
14 Jun 2010 CH03 Secretary's details changed for Nicholas John Bate on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Mr Laurence John Brian Walker on 14 June 2010
14 Jun 2010 CH01 Director's details changed for David Gerald Waring on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Steven Bow on 14 June 2010