SUBSTATION ENGINEERING SERVICES LTD
Company number 05141138
- Company Overview for SUBSTATION ENGINEERING SERVICES LTD (05141138)
- Filing history for SUBSTATION ENGINEERING SERVICES LTD (05141138)
- People for SUBSTATION ENGINEERING SERVICES LTD (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) |
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27 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
28 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with updates | |
04 Apr 2024 | MA | Memorandum and Articles of Association | |
04 Apr 2024 | SH08 | Change of share class name or designation | |
04 Apr 2024 | RESOLUTIONS |
Resolutions
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04 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
08 Mar 2024 | CH01 | Director's details changed for Stuart Ian Lee on 5 March 2024 | |
08 Mar 2024 | SH08 | Change of share class name or designation | |
08 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
07 Mar 2024 | RESOLUTIONS |
Resolutions
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02 Mar 2024 | MA | Memorandum and Articles of Association | |
02 Mar 2024 | RESOLUTIONS |
Resolutions
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11 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 15 September 2023
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11 Oct 2023 | SH03 |
Purchase of own shares.
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15 Sep 2023 | TM01 | Termination of appointment of Gordon Alan Ure as a director on 15 September 2023 | |
13 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
31 May 2023 | CS01 | Confirmation statement made on 28 May 2023 with updates | |
19 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
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|
19 Oct 2022 | SH03 |
Purchase of own shares.
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|
25 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 27 June 2022
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25 Aug 2022 | SH03 | Purchase of own shares. | |
25 Aug 2022 | SH03 | Purchase of own shares. | |
29 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
29 Jun 2022 | TM01 | Termination of appointment of James Robert Alderson as a director on 28 June 2022 | |
30 May 2022 | CS01 | Confirmation statement made on 28 May 2022 with updates |