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SSISEARCH LIMITED

Company number 04559528

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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)
07 Jan 2016 TM01 Termination of appointment of Peter Anthony Williams as a director on 7 January 2016
07 Jan 2016 AP01 Appointment of Mrs Anna-Marie Jupp as a director on 6 January 2016
17 Aug 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2,200,000
14 Apr 2015 AP03 Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 10 April 2015
31 Oct 2014 TM02 Termination of appointment of James Thomas as a secretary on 30 October 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AP01 Appointment of Mr Peter Anthony Williams as a director on 12 September 2014
08 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,200,000
08 May 2014 TM01 Termination of appointment of Wendy Phillis Macdonald as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 CH01 Director's details changed for Mark Robert Keating on 1 August 2013
11 Sep 2013 CH01 Director's details changed for Mark Robert Keating on 1 August 2013
15 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
07 Mar 2013 TM02 Termination of appointment of Andrea Steel as a secretary
07 Mar 2013 AP03 Appointment of Mr James Thomas as a secretary
22 Nov 2012 TM01 Termination of appointment of Marshall Bailey as a director
22 Nov 2012 AP01 Appointment of Mark Robert Keating as a director
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012 AA Full accounts made up to 31 December 2011
03 May 2012 TM01 Termination of appointment of John Vause as a director
24 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Wendy Phillis Macdonald as a director
29 Nov 2011 AP01 Appointment of Mr Marshall Charles Bailey as a director
12 Sep 2011 AP03 Appointment of Mrs Andrea Steel as a secretary