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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)
26 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Apr 2022 TM01 Termination of appointment of Ian James Barlow as a director on 22 April 2022
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
22 Oct 2018 CH01 Director's details changed for Ian James Barlow on 22 October 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
23 May 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
09 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 314
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 364
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 SH10 Particulars of variation of rights attached to shares
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 6 January 2016
  • GBP 308
02 Feb 2016 SH03 Purchase of own shares.
02 Dec 2015 CH01 Director's details changed for Ian James Barlow on 3 June 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 358