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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)
02 Jul 2010 CH01 Director's details changed for Gordon Alan Ure on 28 May 2010
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 CH01 Director's details changed for Mark Edward Osborne on 28 May 2010
02 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 CH01 Director's details changed for Steven Thomas Lear on 28 May 2010
02 Jul 2010 CH01 Director's details changed for Stuart Ian Lee on 28 May 2010
02 Jul 2010 CH01 Director's details changed for Ian James Barlow on 28 May 2010
02 Jul 2010 CH01 Director's details changed for James Robert Alderson on 28 May 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 28/05/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 28/05/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 28/05/07; full list of members
26 Jan 2007 288c Director's particulars changed
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 363a Return made up to 28/05/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 395 Particulars of mortgage/charge
22 Dec 2005 288c Director's particulars changed
26 Aug 2005 288c Director's particulars changed
13 Jul 2005 AA Total exemption small company accounts made up to 31 May 2005
10 Jun 2005 288c Director's particulars changed
10 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
08 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed