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SUBSTATION ENGINEERING SERVICES LTD

Company number 05141138

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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)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Stuart Ian Lee on 5 March 2024	View PDF Director's details changed for Stuart Ian Lee on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Mar 2024	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)
11 Oct 2023	SH06	Cancellation of shares. Statement of capital on 15 September 2023 GBP 153	View PDF Cancellation of shares. Statement of capital on 15 September 2023 GBP 153 - link opens in a new window - 6 pages (6 pages)
11 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	TM01	Termination of appointment of Gordon Alan Ure as a director on 15 September 2023	View PDF Termination of appointment of Gordon Alan Ure as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2022	SH06	Cancellation of shares. Statement of capital on 31 August 2022 GBP 204	View PDF Cancellation of shares. Statement of capital on 31 August 2022 GBP 204 - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	SH06	Cancellation of shares. Statement of capital on 27 June 2022 GBP 255	View PDF Cancellation of shares. Statement of capital on 27 June 2022 GBP 255 - link opens in a new window - 8 pages (8 pages)
25 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jun 2022	TM01	Termination of appointment of James Robert Alderson as a director on 28 June 2022	View PDF Termination of appointment of James Robert Alderson as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 11 pages (11 pages)
26 May 2022	SH06	Cancellation of shares. Statement of capital on 22 April 2022 GBP 263	View PDF Cancellation of shares. Statement of capital on 22 April 2022 GBP 263 - link opens in a new window - 16 pages (16 pages)
26 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

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SUBSTATION ENGINEERING SERVICES LTD

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