S.E.S. Holdings (UK) Limited

Company Name	S.E.S. Holdings (UK) Limited
Company Status	Active
Company Number	05142324
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Thomas Shinkins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(3 weeks, 2 days after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE

Director Name	Mr David Hyland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2010(5 years, 11 months after company formation)
Appointment Duration	14 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ses House, Unit 3 Balby Court Balby Carr Bank Doncaster South Yorkshire DN4 8DP

Director Name	Mrs Lucy Hardcastle
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(10 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE

Director Name	Mr Ben Shinkins
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(10 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE

Director Name	Mrs Jill Shinkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(10 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE

Director Name	Susan Hirst
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2006)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Park Farm Swinefleet Goole E R Yorkshire DN14 8AW

Director Name	Mark Weston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 28 June 2005)
Role	Company Director
Correspondence Address	Sandstock House 96 Broadmanor Pocklington North Yorkshire YO42 2GB

Director Name	Brendan White
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2006)
Role	Commercial Director
Correspondence Address	238 Prince Rupert Drive Tockwith York North Yorkshire YO26 7PU

Secretary Name	Susan Hirst
Nationality	British
Status	Resigned
Appointed	24 June 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2006)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Park Farm Swinefleet Goole E R Yorkshire DN14 8AW

Director Name	Mrs Jill Shinkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge The Green, Nunburnholme York YO42 1QY

Director Name	Patrick Stephen Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Accountant
Correspondence Address	16 Chiltern Crescent Sprotbrough Doncaster South Yorkshire DN5 7PE

Director Name	Mr Paul Francis Brigden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hawthornes Wareside Herts SG12 7RL

Secretary Name	Mr Paul Francis Brigden
Nationality	British
Status	Resigned
Appointed	15 June 2006(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hawthornes Wareside Herts SG12 7RL

Director Name	Mrs Jennifer Anne Sarah Armitage
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.ses-rail.co.uk
Email address	[email protected]
Telephone	01302 733681
Telephone region	Doncaster

Location

Registered Address	Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£46,864,228
Gross Profit	£9,081,399
Net Worth	£1,372,033
Cash	£6,484
Current Liabilities	£11,009,490

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

10 August 2018	Delivered on: 14 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 February 2012	Delivered on: 11 February 2012 Persons entitled: Waterfront Studios Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£8,445.60. Outstanding
19 August 2011	Delivered on: 20 August 2011 Persons entitled: Waterfront Studios Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£5,191.20. Outstanding
8 March 2005	Delivered on: 16 March 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re S.E.S. holdings (UK) limited business premium account account number 30632929. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
9 November 2004	Delivered on: 23 November 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

9 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
11 November 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
5 July 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
17 December 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
30 October 2018	Satisfaction of charge 1 in full (1 page)
30 October 2018	Satisfaction of charge 4 in full (1 page)
30 October 2018	Satisfaction of charge 2 in full (2 pages)
30 October 2018	Satisfaction of charge 3 in full (1 page)
14 August 2018	Registration of charge 051423240005, created on 10 August 2018 (39 pages)
6 June 2018	Director's details changed for Mr David Hyland on 5 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr William Thomas Shinkins on 5 June 2018 (2 pages)
6 June 2018	Change of details for Mr William Thomas Shinkins as a person with significant control on 6 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
6 June 2018	Director's details changed for Mr William Thomas Shinkins on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Mrs. Jill Shinkins on 5 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Ben Shinkins on 5 June 2018 (2 pages)
5 June 2018	Change of details for Mr William Thomas Shinkins as a person with significant control on 5 June 2018 (2 pages)
5 June 2018	Director's details changed for Mr William Thomas Shinkins on 5 June 2018 (2 pages)
31 May 2018	Director's details changed for Mrs Lucy Hardcastle on 31 May 2018 (2 pages)
29 May 2018	Registered office address changed from Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE United Kingdom to Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE on 29 May 2018 (1 page)
29 May 2018	Director's details changed for Mr Ben Shinkins on 29 May 2018 (2 pages)
29 May 2018	Director's details changed for Mrs. Jill Shinkins on 29 May 2018 (2 pages)
6 March 2018	Termination of appointment of Jennifer Anne Sarah Armitage as a director on 1 March 2018 (1 page)
30 January 2018	Registered office address changed from S.E.S. House Harworth Park Blyth Road Harworth Doncaster DN11 8DB United Kingdom to Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE on 30 January 2018 (1 page)
26 January 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
9 August 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
9 August 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
8 June 2016	Director's details changed for Mr David Hyland on 8 June 2016 (2 pages)
8 June 2016	Registered office address changed from S.E.S. House Harworth Park Blyth Road Harworth Doncaster DN11 8DB to S.E.S. House Harworth Park Blyth Road Harworth Doncaster DN11 8DB on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 8,000 (9 pages)
8 June 2016	Director's details changed for Mr David Hyland on 8 June 2016 (2 pages)
8 June 2016	Registered office address changed from S.E.S. House Harworth Park Blyth Road Harworth Doncaster DN11 8DB to S.E.S. House Harworth Park Blyth Road Harworth Doncaster DN11 8DB on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 8,000 (9 pages)
29 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
29 October 2015	Memorandum and Articles of Association (11 pages)
29 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
29 October 2015	Memorandum and Articles of Association (11 pages)
22 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 7,200 (4 pages)
22 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 7,200 (4 pages)
22 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to capitalise the sum of Â£400 11/09/2015 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 8,000 (4 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 400 ord a shares to be created. 11/09/2015 (4 pages)
22 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors be authorised to capitalise the sum of Â£2000 11/09/2015 (4 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 400 ord a shares to be created. 11/09/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 8,000 (4 pages)
15 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
15 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6,000 (9 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6,000 (9 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6,000 (9 pages)
5 June 2015	Appointment of Mrs Lucy Hardcastle as a director on 26 March 2015 (2 pages)
5 June 2015	Appointment of Mr Ben Shinkins as a director on 26 March 2015 (2 pages)
5 June 2015	Appointment of Mrs Jill Shinkins as a director on 26 March 2015 (2 pages)
5 June 2015	Appointment of Mrs Lucy Hardcastle as a director on 26 March 2015 (2 pages)
5 June 2015	Appointment of Mrs Jill Shinkins as a director on 26 March 2015 (2 pages)
5 June 2015	Appointment of Mr Ben Shinkins as a director on 26 March 2015 (2 pages)
9 April 2015	Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 7 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 7 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 7 April 2015 (2 pages)
20 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
20 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6,000 (5 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6,000 (5 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6,000 (5 pages)
14 November 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
14 November 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
2 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
19 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 August 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
16 August 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
11 July 2011	Director's details changed for William Thomas Shinkins on 1 June 2011 (2 pages)
11 July 2011	Director's details changed for William Thomas Shinkins on 1 June 2011 (2 pages)
11 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Director's details changed for William Thomas Shinkins on 1 June 2011 (2 pages)
11 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Registered office address changed from Wright Business Park Carr Hill Doncaster South Yorkshire DN4 8DE United Kingdom on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from Wright Business Park Carr Hill Doncaster South Yorkshire DN4 8DE United Kingdom on 10 June 2011 (1 page)
3 May 2011	Resolutions RES14 ‐ Directors auth to capitalise the sum of Â£300 31/03/2011 RES13 ‐ Directors auth to allot and issue 300 ord shares 31/03/2011 (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 6,000.00 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,700.00 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,700.00 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 6,000.00 (4 pages)
3 May 2011	Resolutions RES14 ‐ Directors auth to capitalise the sum of Â£300 31/03/2011 RES13 ‐ Directors auth to allot and issue 300 ord shares 31/03/2011 (3 pages)
3 May 2011	Resolutions RES14 ‐ Capitalise the sum of Â£1000 31/03/2011 RES13 ‐ Directors auth to allot and issue bonus shares to shareholders of company 31/03/2011 (3 pages)
3 May 2011	Resolutions RES14 ‐ Capitalise the sum of Â£1000 31/03/2011 RES13 ‐ Directors auth to allot and issue bonus shares to shareholders of company 31/03/2011 (3 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
6 May 2010	Termination of appointment of Paul Brigden as a director (1 page)
6 May 2010	Appointment of Mr David Hyland as a director (2 pages)
6 May 2010	Termination of appointment of Paul Brigden as a director (1 page)
6 May 2010	Termination of appointment of Paul Brigden as a secretary (1 page)
6 May 2010	Termination of appointment of Paul Brigden as a secretary (1 page)
6 May 2010	Appointment of Mr David Hyland as a director (2 pages)
28 September 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
28 September 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
31 July 2009	Gbp nc 1000/10000\31/03/08 (2 pages)
31 July 2009	Gbp nc 1000/10000\31/03/08 (2 pages)
28 July 2009	Capitals not rolled up (2 pages)
28 July 2009	Capitals not rolled up (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from wright business park carr hill doncaster south yorkshire DN4 8DE (1 page)
15 July 2009	Location of register of members (1 page)
15 July 2009	Return made up to 01/06/09; full list of members (4 pages)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Location of register of members (1 page)
15 July 2009	Registered office changed on 15/07/2009 from wright business park carr hill doncaster south yorkshire DN4 8DE (1 page)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Return made up to 01/06/09; full list of members (4 pages)
22 July 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
22 July 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
17 July 2008	Group of companies' accounts made up to 30 November 2007 (18 pages)
17 July 2008	Group of companies' accounts made up to 30 November 2007 (18 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
18 September 2007	Group of companies' accounts made up to 30 November 2006 (18 pages)
18 September 2007	Group of companies' accounts made up to 30 November 2006 (18 pages)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
19 June 2007	Registered office changed on 19/06/07 from: n s m offices, new road escrick york north yorkshire YO19 6EZ (1 page)
19 June 2007	Registered office changed on 19/06/07 from: n s m offices, new road escrick york north yorkshire YO19 6EZ (1 page)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	New secretary appointed;new director appointed (2 pages)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
11 August 2006	Full accounts made up to 30 November 2005 (14 pages)
11 August 2006	Full accounts made up to 30 November 2005 (14 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 June 2006	Director resigned (1 page)
28 September 2005	Full accounts made up to 30 November 2004 (11 pages)
28 September 2005	Full accounts made up to 30 November 2004 (11 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
29 June 2005	Return made up to 01/06/05; full list of members; amend 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 June 2005	Return made up to 01/06/05; full list of members; amend 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 June 2005	Return made up to 01/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2005	Return made up to 01/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
16 March 2005	Particulars of mortgage/charge (5 pages)
16 March 2005	Particulars of mortgage/charge (5 pages)
23 November 2004	Particulars of mortgage/charge (9 pages)
23 November 2004	Particulars of mortgage/charge (9 pages)
1 October 2004	Ad 23/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 October 2004	Ad 23/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 8/10 stamford hill london N16 6XZ (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 8/10 stamford hill london N16 6XZ (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Accounting reference date shortened from 30/06/05 to 30/11/04 (1 page)
22 July 2004	Accounting reference date shortened from 30/06/05 to 30/11/04 (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
1 June 2004	Incorporation (15 pages)
1 June 2004	Incorporation (15 pages)

S.E.S. Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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