SUBSTATION ENGINEERING SERVICES LTD

Company number 05141138

Date	Type	Description	View / Download
02 Jun 2015	AD04	Register(s) moved to registered office address 6 Lichfield Street Burton-on-Trent DE14 3rd	(1 page)
15 May 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 358	(6 pages)
30 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
16 Jan 2015	CH03	Secretary's details changed for Mr Mark Evans on 16 January 2015	(1 page)
16 Jan 2015	CH01	Director's details changed for Mark Evans on 16 January 2015	(2 pages)
06 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 356	(4 pages)
06 Jan 2015	CC04	Statement of company's objects	(2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors conflict of interest 12/12/2014	(16 pages)
21 Nov 2014	AP03	Appointment of Mr Mark Evans as a secretary on 17 November 2014	(2 pages)
14 Aug 2014	TM02	Termination of appointment of Steven Thomas Lear as a secretary on 21 February 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Steven Lear as a director	(2 pages)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 350	(12 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
18 Jul 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(12 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
08 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(12 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
12 Jul 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(12 pages)
17 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
02 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(9 pages)
02 Jul 2010	CH01	Director's details changed for Mark Evans on 28 May 2010	(2 pages)