SES INFRASTRUCTURE SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | Application to strike the company off the register |
| 24/02/2124 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/11/1911 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / SES HOLDINGS (UK) LTD / 27/08/2019 |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM SES HOUSE UNIT 3, BALBY COURT BALBY COURT BANK DONCASTER DN4 8DE UNITED KINGDOM |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/12/1817 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM UNIT 3, SES HOUSE BALBY COURT BALBY CARR BANK DONCASTER DN4 8DE UNITED KINGDOM |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYLAND / 04/09/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM S.E.S. HOUSE HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER DN11 8DB |
| 26/01/1826 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | PREVEXT FROM 31/03/2017 TO 31/07/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHINKINS |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR DAVID HYLAND |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHINKINS |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED SESRAILCOM LIMITED CERTIFICATE ISSUED ON 14/01/13 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM WRIGHT BUSINESS PARK CARR HILL DONCASTER SOUTH YORKSHIRE DN4 8DE ENGLAND |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS SHINKINS / 27/08/2010 |
| 13/10/1013 October 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CREDITREFORM (DIRECTORS) LIMITED |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM THE HAWTHORNS WARESIDE WARE HERTFORDSHIRE SG12 7RL |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BRIGDEN |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 19/11/0919 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 06/11/086 November 2008 | SECRETARY APPOINTED PAUL FRANCIS BRIGDEN |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 06/11/086 November 2008 | DIRECTOR APPOINTED WILLIAM THOMAS SHINKINS |
| 27/08/0827 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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