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SIGNAL SUPPORT SERVICES LIMITED

Company number 05839431

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Company Results (links open in a new window)
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)
23 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	MR01	Registration of charge 058394310004	View PDF Registration of charge 058394310004 - link opens in a new window - 53 pages (53 pages)
16 Sep 2013	MR01	Registration of charge 058394310003	View PDF Registration of charge 058394310003 - link opens in a new window - 53 pages (53 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 June 2013 - link opens in a new window - 17 pages (17 pages)
21 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 02/07/2013	View PDF Annual return made up to 7 June 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 02/07/2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AP01	Appointment of Mr Peter Martin Hill as a director	View PDF Appointment of Mr Peter Martin Hill as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH01	Director's details changed for Mr Ian James White on 30 December 2009	View PDF Director's details changed for Mr Ian James White on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of Mr Nigel Bennett Schofield as a director	View PDF Appointment of Mr Nigel Bennett Schofield as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Craig Griffin on 21 December 2009	View PDF Director's details changed for Mr Craig Griffin on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Ian White as a director	View PDF Termination of appointment of Ian White as a director - link opens in a new window - 1 page (1 page)
29 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	CH01	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009	View PDF Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian James White on 1 November 2009	View PDF Director's details changed for Mr Ian James White on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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