THREE S ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 05/01/165 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 9 MCCRACKEN CLOSE GOSFORTH NEWCASTLE UPON TYNE NE3 2DW UNITED KINGDOM |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 9 MCCRACKEN CLOSE GOSFORTH NEWCASTLE UPON TYNE UNITED KINGDOM NE3 2DW |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 9 MCCRACKEN CLOSE GOSFORTH NEWCASTLE UPON TYNE NE3 2DW |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/12/102 December 2010 | SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE |
| 02/12/102 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM WATSON / 21/11/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE THERESE WATSON / 21/11/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/12/091 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM WATSON / 30/11/2009 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 9 MCCRACKEN CLOSE GOSFORTH NEWCASTLE NE3 2DW |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 9 MCCRACKEN CLOSE GOSFORTH NEWCASTLE NE3 2DW |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 |
| 21/12/0521 December 2005 | S80A AUTH TO ALLOT SEC 29/11/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: G OFFICE CHANGED 15/12/05 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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