SSE CONTRACTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Termination of appointment of Mohammed Shehzad Khalid as a secretary on 2023-04-04 |
| 07/09/237 September 2023 | Appointment of Mr Graham Atkinson as a secretary on 2023-04-04 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-03-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN SHARMA |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MOHAMMED SHEHZAD KHALID |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | SECOND FILING OF TM01 FOR MARK CHARLES ROUGH |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED ANDREW DAVID O'CONNOR |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED THOMAS WOOD |
| 18/04/1818 April 2018 | TERMINATE DIR APPOINTMENT |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUGH |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SULLIVAN |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES ROUGH / 01/12/2017 |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN DOMINIC SHARMA / 02/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES ROUGH / 02/10/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR MARK JOHN ANTHONY SULLIVAN |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLINCOW |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED SCOTT KEELOR ANDERSON |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS BREUGELMANS |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN TEMPLE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARNAR |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR MARK CHARLES ROUGH |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED OWEN TEMPLE |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHARMA |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED RAJEEV KUMAR SINHA |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED ANDREW DUNCAN BLINCOW |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED STUART JOHN CHAPMAN |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED PHILIP DOUGLAS GARNAR |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR DEREK THOMAS LLOYD |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/09/146 September 2014 | AUDITOR'S RESIGNATION |
| 06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | ADOPT ARTICLES 05/11/2013 |
| 15/11/1315 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED BRIAN DOMINIC SHARMA |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER |
| 20/08/1320 August 2013 | SECRETARY APPOINTED BRIAN DOMINIC SHARMA |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/12/111 December 2011 | SECRETARY APPOINTED ELIZABETH ANNE TANNER |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED ELIZABETH ANNE TANNER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MATHIESON / 19/04/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | COMPANY NAME CHANGED SSE CONTRACTING LIMITED CERTIFICATE ISSUED ON 23/08/02 |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 78 PARK STREET WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0HH |
| 22/04/0222 April 2002 | COMPANY NAME CHANGED RIGHTMAIN LIMITED CERTIFICATE ISSUED ON 22/04/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | AUDITOR'S RESIGNATION |
| 17/03/9717 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | NEW SECRETARY APPOINTED |
| 19/06/9219 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | VARYING SHARE RIGHTS AND NAMES 20/05/92 |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | £ IC 180/153 31/03/92 £ SR [email protected]=27 |
| 30/04/9230 April 1992 | £80 31/03/92 |
| 30/04/9230 April 1992 | S-DIV 31/03/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: RMS HAMMOND SUDDARDS EMPIRE HOUSE 10 PICCADILLY BRADFORD WEST YORKSHIRE BD13LR |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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