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SES MECHANICAL HOLDINGS LTD

Company number 13793035

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	MR01	Registration of charge 137930350001, created on 10 November 2023	View PDF Registration of charge 137930350001, created on 10 November 2023 - link opens in a new window - 38 pages (38 pages)
24 Nov 2023	TM01	Termination of appointment of Paul John Hazelton as a director on 10 November 2023	View PDF Termination of appointment of Paul John Hazelton as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Peter John Hazelton as a director on 10 November 2023	View PDF Termination of appointment of Peter John Hazelton as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of James Peter Hazelton as a director on 10 November 2023	View PDF Termination of appointment of James Peter Hazelton as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Mr Luke James Morgan-Beale as a director on 10 November 2023	View PDF Appointment of Mr Luke James Morgan-Beale as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr Martyn John Mead as a director on 10 November 2023	View PDF Appointment of Mr Martyn John Mead as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr William Johnson as a director on 10 November 2023	View PDF Appointment of Mr William Johnson as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC07	Cessation of Paul John Hazelton as a person with significant control on 10 November 2023	View PDF Cessation of Paul John Hazelton as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC07	Cessation of Peter John Hazelton as a person with significant control on 10 November 2023	View PDF Cessation of Peter John Hazelton as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC02	Notification of Ses Mechanical Group Limited as a person with significant control on 10 November 2023	View PDF Notification of Ses Mechanical Group Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC07	Cessation of James Peter Hazelton as a person with significant control on 10 November 2023	View PDF Cessation of James Peter Hazelton as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 90	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 90 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 May 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-10 GBP 3	View PDF Incorporation Statement of capital on 2021-12-10 GBP 3 - link opens in a new window - 18 pages (18 pages)

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