SES MECHANICAL LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with updates

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05/11/245 November 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with updates

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01/12/231 December 2023 Accounts for a dormant company made up to 2023-05-31

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24/11/2324 November 2023 Notification of Ses Mechanical Holdings Ltd as a person with significant control on 2022-06-16

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24/11/2324 November 2023 Termination of appointment of Lisa Cheryl Davidson as a secretary on 2023-11-10

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24/11/2324 November 2023 Termination of appointment of Peter John Hazelton as a director on 2023-11-10

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24/11/2324 November 2023 Termination of appointment of Lisa Cheryl Davidson as a director on 2023-11-10

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24/11/2324 November 2023 Cessation of Peter John Hazelton as a person with significant control on 2022-06-16

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24/11/2324 November 2023 Cessation of Lisa Cheryl Davidson as a person with significant control on 2022-06-16

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24/11/2324 November 2023 Appointment of Mr Luke James Morgan-Beale as a director on 2023-11-10

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24/11/2324 November 2023 Appointment of Mr Martyn John Mead as a director on 2023-11-10

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24/11/2324 November 2023 Appointment of Mr William Johnson as a director on 2023-11-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-17 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM THE OCTAGON SUITE E, 2ND FLOOR MIDDLEBOROUGH COLCHESTER CO1 1TG ENGLAND

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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10/06/1610 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAZELTON / 17/05/2014

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20/05/1420 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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21/05/1321 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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30/05/1230 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA CHERYL HAZELTON / 23/04/2011

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17/05/1117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LISA CHERYL HAZELTON / 23/04/2011

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17/05/1117 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA CHERYL HAZELTON / 17/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAZELTON / 17/05/2010

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/06/092 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/06/083 June 2008 RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS

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07/09/077 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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04/06/074 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: KEY HOUSE 342 HOE STREET LONDON E17 9PX

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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22/06/0422 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0320 July 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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05/08/025 August 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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11/06/0111 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/08/0018 August 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 SECRETARY RESIGNED

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18/08/0018 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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