SOUTHEAST POWER ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 27/08/2427 August 2024 | Termination of appointment of Ariel Max Vegoda as a secretary on 2024-08-27 |
| 30/07/2430 July 2024 | Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BG England to 7 Duke Street Flat 4 London W1U 3EE on 2024-07-30 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Satisfaction of charge 063870740003 in full |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BQ United Kingdom to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 2023-04-06 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 11/01/2311 January 2023 | Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA to 5 Cloisters House 8 Battersea Park Road London SW8 4BQ on 2023-01-11 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | Termination of appointment of Simon James Knevett Barratt as a secretary on 2021-10-19 |
| 19/10/2119 October 2021 | Appointment of Mr Ariel Max Vegoda as a secretary on 2021-10-19 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063870740003 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 01/12/2013 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DECHAMBEAU / 01/12/2011 |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DECHAMBEAU / 05/07/2010 |
| 27/04/1027 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DECHAMBEAU / 27/04/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DECHAMBEAU / 28/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES KNEVEREST BARRATT / 15/01/2010 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED TIMOTHY RODNEY SPRING |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR NEIL ANTHONY ROBERTS |
| 30/11/0930 November 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 30/11/0930 November 2009 | SECRETARY APPOINTED SIMON JAMES KNEVEREST BARRATT |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM TOM JONES BOATYARD ROMNEY LOCK ROAD WINDSOR BERKSHIRE SL4 6HU |
| 30/11/0930 November 2009 | NC INC ALREADY ADJUSTED 09/11/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID DECHAMBEAU |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/06/092 June 2009 | NC INC ALREADY ADJUSTED 27/05/09 |
| 02/06/092 June 2009 | GBP NC 1000/5000 27/05/2009 |
| 19/02/0919 February 2009 | SECRETARY APPOINTED DAVID DECHAMBEAU |
| 19/02/0919 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DECHAMBEAU / 16/02/2009 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY SWIFT (SECRETARIES) LIMITED |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: GISTERED OFFICE CHANGED ON 30/01/2009 FROM 59 REGENCY GARDENS WALTON ON THAMES SURREY KT12 2BE |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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