SSE MINERAL SOLUTIONS LIMITED

04146274
NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH

Documents

Documents
Date Category Description Pages
24 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Apr 2019 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jan 2019 accounts Annual Accounts 9 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 accounts Annual Accounts 9 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 accounts Annual Accounts 9 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 officers Termination of appointment of director (Paul Richard Smith) 1 Buy now
03 Jan 2016 accounts Amended Accounts 5 Buy now
06 Dec 2015 accounts Annual Accounts 5 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 accounts Annual Accounts 4 Buy now
26 Nov 2014 officers Appointment of secretary (Peter Grant Lawns) 2 Buy now
26 Nov 2014 officers Termination of appointment of secretary (Lawrence John Vincent Donnelly) 1 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 miscellaneous Miscellaneous 2 Buy now
10 Mar 2014 miscellaneous Miscellaneous 2 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
16 Oct 2013 accounts Annual Accounts 13 Buy now
02 Oct 2013 officers Termination of appointment of director (David Gardner) 1 Buy now
02 Oct 2013 officers Appointment of director (Mark Richard Hayward) 2 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
22 Oct 2012 accounts Annual Accounts 14 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
28 Dec 2011 accounts Annual Accounts 15 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 accounts Annual Accounts 16 Buy now
21 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2010 resolution Resolution 36 Buy now
21 Oct 2010 auditors Auditors Resignation Company 1 Buy now
19 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2010 officers Appointment of secretary (Lawrence John Vincent Donnelly) 2 Buy now
07 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Simon Smith) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Philip Michael) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Richard Carby) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (John Bance) 1 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Philip Morgan) 1 Buy now
09 Apr 2010 miscellaneous Miscellaneous 1 Buy now
26 Feb 2010 annual-return Annual Return 7 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Paul Richard Smith) 2 Buy now
26 Feb 2010 officers Change of particulars for director (John Frank Bance) 2 Buy now
06 Feb 2010 accounts Annual Accounts 13 Buy now
15 Oct 2009 officers Appointment of director (Mr David Gardner) 2 Buy now
28 Sep 2009 capital Ad 21/09/09\gbp si 647@1=647\gbp ic 1000/1647\ 2 Buy now
28 Sep 2009 resolution Resolution 18 Buy now
17 Aug 2009 officers Director appointed mr simon robert smith 1 Buy now
14 Aug 2009 officers Appointment terminated director mark steed 1 Buy now
14 Aug 2009 officers Appointment terminated director oulton wade 1 Buy now
14 Aug 2009 officers Appointment terminated director john watt 1 Buy now
14 Aug 2009 officers Appointment terminated director john folliott vaughan 1 Buy now
01 Apr 2009 officers Director appointed mr richard andrew carby 2 Buy now
17 Feb 2009 annual-return Return made up to 23/01/09; full list of members 5 Buy now
06 Feb 2009 accounts Annual Accounts 12 Buy now
13 Jan 2009 address Registered office changed on 13/01/2009 from wessex house, pixash lane keynsham bristol BS31 1TX 1 Buy now
27 Dec 2008 capital Ad 19/12/08\gbp si 999@1=999\gbp ic 2/1001\ 2 Buy now
27 Dec 2008 resolution Resolution 36 Buy now
21 Nov 2008 officers Director appointed mr paul richard smith 2 Buy now
12 Feb 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
20 Dec 2007 address Registered office changed on 20/12/07 from: wessex house, pixash lane keynsham bristol CF31 1TX 1 Buy now
18 Dec 2007 address Registered office changed on 18/12/07 from: regency house bonville road brislington bristol BS4 5QH 1 Buy now
09 Aug 2007 accounts Annual Accounts 12 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
21 Mar 2007 officers New secretary appointed 1 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
11 Mar 2007 officers New director appointed 2 Buy now
21 Feb 2007 officers New director appointed 2 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 10 Buy now
02 Feb 2007 officers New director appointed 2 Buy now
25 Jan 2007 annual-return Return made up to 23/01/07; full list of members 2 Buy now
18 Jan 2007 accounts Annual Accounts 6 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
23 Jan 2006 annual-return Return made up to 23/01/06; full list of members 2 Buy now
19 Jul 2005 officers New secretary appointed 2 Buy now
19 Jul 2005 officers Secretary resigned 1 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
19 Jul 2005 address Registered office changed on 19/07/05 from: regency house bonville road brislington bristol BS4 5QH 1 Buy now
17 Jun 2005 address Registered office changed on 17/06/05 from: 2 bath place rivington street london EC2A 3JJ 1 Buy now
06 Jun 2005 officers New director appointed 3 Buy now
01 Mar 2005 annual-return Return made up to 23/01/05; full list of members 5 Buy now
30 Dec 2004 accounts Annual Accounts 4 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
12 Feb 2004 annual-return Return made up to 23/01/04; no change of members 5 Buy now
29 Oct 2003 accounts Annual Accounts 4 Buy now
21 Jul 2003 officers Director's particulars changed 1 Buy now
20 Feb 2003 annual-return Return made up to 23/01/03; no change of members 5 Buy now
23 Jan 2003 accounts Annual Accounts 12 Buy now
03 Oct 2002 officers Director's particulars changed 1 Buy now
20 Feb 2002 annual-return Return made up to 23/01/02; full list of members 6 Buy now
12 Apr 2001 officers New director appointed 2 Buy now
28 Mar 2001 officers New director appointed 2 Buy now
05 Mar 2001 officers New director appointed 2 Buy now
27 Feb 2001 officers New secretary appointed 2 Buy now
27 Feb 2001 officers New director appointed 2 Buy now