SES MANAGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Ms Frances Luisa Ruocco on 2025-03-24 |
| 04/02/254 February 2025 | Full accounts made up to 2024-04-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 06/06/246 June 2024 | Second filing for the appointment of Victoria Helen Frances Mee as a secretary |
| 31/05/2431 May 2024 | Appointment of Ms Frances Luisa Ruocco as a director on 2024-05-22 |
| 30/05/2430 May 2024 | Termination of appointment of Jennifer Gaye Cleverton as a director on 2024-05-22 |
| 22/05/2422 May 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-05-21 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-04-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 10/05/2310 May 2023 | Termination of appointment of Frances Luisa Ruocco as a director on 2023-05-04 |
| 10/05/2310 May 2023 | Appointment of Dr Jennifer Gaye Cleverton as a director on 2023-05-04 |
| 06/02/236 February 2023 | Full accounts made up to 2022-04-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2021-04-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK FORBES |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR MATTEW LEONARD MOLTON |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MORRIS / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MICHIE / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DANIEL JEFFREY / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/02/2015 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 07/08/137 August 2013 | DIRECTOR APPOINTED ALEXANDER DANIEL JEFFREY |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/12/1220 December 2012 | PREVSHO FROM 31/12/2012 TO 30/04/2012 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD MOORE / 03/10/2012 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR DEREK JAMES FORBES |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STERN |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 26/01/1226 January 2012 | TERMINATE SEC APPOINTMENT |
| 27/10/1127 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/1127 October 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
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