SES (ENGINEERING SERVICES) LIMITED
Company number 00690190 · Monitor this company
216 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Full accounts made up to 2025-12-31 · 39 pages | View document |
| 1 Jun 2026 | Termination of appointment of Darren Michael Kehoe as a director on 2026-05-31 · 1 page | View document |
| 6 Jan 2026 | Notification of Ses Engineering (Holdings) Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 6 Jan 2026 | Cessation of Wates Construction Limited as a person with significant control on 2026-01-01 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 2 Sep 2025 | Appointment of Mr Patrick Joseph Fitzgerald as a director on 2025-09-01 · 2 pages | View document |
| 31 Jul 2025 | Termination of appointment of Paul Campbell Rowan as a director on 2025-07-31 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Emily Tate as a director on 2025-06-02 · 1 page | View document |
| 17 Apr 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 8 Apr 2025 | Appointment of Mr Darren Michael Kehoe as a director on 2025-04-08 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Simon James Potter as a director on 2025-03-31 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Paul Christopher Griffin as a director on 2025-02-03 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mr Christopher John Symeonides as a director on 2025-02-03 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Mr Paul Ross as a director on 2025-02-03 · 2 pages | View document |
| 31 Dec 2024 | Termination of appointment of Paul Chandler as a director on 2024-12-31 · 1 page | View document |
| 28 Nov 2024 | Director's details changed for Mr Paul Christopher Griffin on 2024-08-01 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 3 May 2024 | Appointment of Mr Robin Joseph Clifford as a director on 2024-05-01 · 2 pages | View document |
| 13 Apr 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 15 Jun 2023 | Appointment of Mr Paul Christopher Griffin as a director on 2023-05-24 · 2 pages | View document |
| 5 Jun 2023 | Appointment of Mrs Emily Tate as a director on 2023-05-24 · 2 pages | View document |
| 6 Apr 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 28 Mar 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN | View document |
| 10 Dec 2018 | SECRETARY APPOINTED MR PHILIP MICHAEL WAINWRIGHT | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 10/08/2018 | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR SIMON JAMES POTTER | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MR PAUL CHANDLER | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM C/O WATES GROUP LIMITED WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES | View document |
| 8 Jan 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN | View document |
| 8 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 28 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2015 | COMPANY NAME CHANGED SHEPHERD ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/15 | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYMEONIDES | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARKEY | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR DAVID GORDON SMITH | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR DAVID HUW DAVIES | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR JOHN PETER HOWELL | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR PAUL CAMPBELL ROWAN | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE | View document |
| 1 Oct 2015 | SECRETARY APPOINTED MR DAVID HUW DAVIES | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON | View document |
| 25 Aug 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MASON / 01/05/2015 | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS | View document |
| 17 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 26 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 13 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 06/12/2013 | View document |
| 4 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 7 Sep 2013 | DIRECTOR APPOINTED MR MICHAEL PORTER | View document |
| 7 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOL | View document |
| 7 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 01/09/2013 | View document |
| 11 Dec 2012 | FACILITY AGREEMENT 06/07/2012 | View document |
| 29 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 15 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 25 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR JOHN PAUL SHARKEY | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS / 12/07/2011 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PERKINS / 01/01/2011 | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MASON / 01/10/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 01/11/2010 | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NOEL CLANCY | View document |
| 23 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCDOUGALL | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CLANCY / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PERKINS / 01/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCDOUGALL / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIDSON NICHOL / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MASON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SYMEONIDES / 01/10/2009 | View document |
| 2 Sep 2009 | FACILITY AGREEMENT 04/08/2009 | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED MR PAUL DAVIDSON NICHOL | View document |
| 22 Jun 2009 | ADOPT ARTICLES 11/06/2009 | View document |
| 21 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCDOUGALL / 01/10/2008 | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN FLETCHER | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MR NOEL JOHN CLANCY | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MRS LISA GABRIELLE STEVENSON | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CHAPPELL | View document |
| 14 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | 363A · 3 pages | View document |
| 4 Dec 2007 | 363A · 3 pages | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | 363A · 3 pages | View document |
| 20 Nov 2006 | 363A · 3 pages | View document |
| 20 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Nov 2005 | 363A · 3 pages | View document |
| 18 Nov 2005 | 363A · 3 pages | View document |
| 18 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | 363S · 9 pages | View document |
| 3 Dec 2004 | 363S · 9 pages | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | 363S · 9 pages | View document |
| 24 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | 363S · 9 pages | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | 288A · 3 pages | View document |
| 16 Jul 2003 | 288A · 3 pages | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY | View document |
| 13 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | SECRETARY RESIGNED | View document |
| 4 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1998 | INTERIM ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 12 Jul 1997 | £ NC 100000/2500000 27/06/97 | View document |
| 12 Jul 1997 | NC INC ALREADY ADJUSTED 27/06/97 | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1996 | DIRECTOR RESIGNED | View document |
| 22 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 13 Dec 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: BLUE BRIDGE LANE YORK YO1 4AS | View document |
| 23 Nov 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 13 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 5 Dec 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS | View document |
| 5 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 17 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 22 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 17 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1991 | 363B · 11 pages | View document |
| 3 Oct 1991 | DIRECTOR RESIGNED | View document |
| 18 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 18 Jan 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS | View document |
| 23 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 17 Jan 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 16 Feb 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/62 | View document |
| 19 Apr 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |