SSE UTILITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Mohammed Shehzad Khalid as a secretary on 2025-04-11 |
| 02/05/252 May 2025 | Appointment of Nathan Sanders as a director on 2025-04-11 |
| 02/05/252 May 2025 | Termination of appointment of Mohammed Shehzad Khalid as a director on 2025-04-11 |
| 02/05/252 May 2025 | Appointment of Nathan Sanders as a secretary on 2025-04-11 |
| 24/03/2424 March 2024 | Restoration by order of the court |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON |
| 23/07/1423 July 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1424 April 2014 | APPLICATION FOR STRIKING-OFF |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DONNELLY |
| 20/08/1320 August 2013 | SECRETARY APPOINTED BRIAN DOMINIC SHARMA |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED BRIAN DOMINIC SHARMA |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/02/1314 February 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/02/1314 February 2013 | REREG PLC TO PRI; RES02 PASS DATE:13/02/2013 |
| 14/02/1314 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/02/1314 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 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 |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/08/1112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HOGARTH / 21/01/2011 |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DALE |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED PHILIP STEPHEN YATES |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MATHIESON / 19/04/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ELIZABETH ANNE TANNER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED STUART JOHN HOGARTH |
| 07/04/107 April 2010 | DIRECTOR APPOINTED RODNEY ALEXANDER GRUBB |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | ADOPT ARTICLES 27/11/2008 |
| 09/12/089 December 2008 | ADOPT ARTICLES 27/11/2008 |
| 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 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 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 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | COMPANY NAME CHANGED M.P. BURKE PLC CERTIFICATE ISSUED ON 08/02/02 |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 78 PARK STREET WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0HH |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | AUDITOR'S RESIGNATION |
| 23/12/9923 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | AUDITOR'S RESIGNATION |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/12/938 December 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: MANOR FARM BARNBURGH DONCASTER SOUTH YORKSHIRE DN5 4EH |
| 03/06/923 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | REREGISTRATION PRI-PLC 250788 |
| 15/08/8815 August 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/08/8815 August 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/08/8815 August 1988 | BALANCE SHEET |
| 15/08/8815 August 1988 | AUDITORS' STATEMENT |
| 15/08/8815 August 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/08/8815 August 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/08/8815 August 1988 | AUDITORS' REPORT |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/09/877 September 1987 | DIRECTOR RESIGNED |
| 18/04/8718 April 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 11/10/8611 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/8624 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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