SE ENVIRONMENTAL SERVICES LTD - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS SPIERS / 07/07/2023
2023-04-07 delete address 22 BACKBRAE STREET KILSYTH GLASGOW SCOTLAND G65 0NH
2023-04-07 insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR
2023-04-07 insert company_previous_name JBB KNOTWEED SOLUTIONS SOUTH LTD
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update name JBB KNOTWEED SOLUTIONS SOUTH LTD => SE ENVIRONMENTAL SERVICES LTD
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-04-07 update registered_address
2022-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM 22 BACKBRAE STREET KILSYTH GLASGOW G65 0NH SCOTLAND
2022-10-11 update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL EVANS
2022-10-06 update statutory_documents COMPANY NAME CHANGED JBB KNOTWEED SOLUTIONS SOUTH LTD CERTIFICATE ISSUED ON 06/10/22
2022-10-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6670360001
2022-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SE ENVIRONMENTAL LTD
2022-10-06 update statutory_documents CESSATION OF JAMES BRANNAN AS A PSC
2022-10-06 update statutory_documents CESSATION OF LYNDSAY BRANNAN AS A PSC
2022-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRANNAN
2022-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSAY BRANNAN
2022-10-05 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES
2022-01-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2022-01-07 update accounts_last_madeup_date null => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-12-07 delete address 60 TANNOCH DRIVE CUMBERNAULD GLASGOW SCOTLAND G67 2XX
2021-12-07 insert address 22 BACKBRAE STREET KILSYTH GLASGOW SCOTLAND G65 0NH
2021-12-07 update registered_address
2021-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM 60 TANNOCH DRIVE CUMBERNAULD GLASGOW G67 2XX SCOTLAND
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
2021-06-03 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-02 update statutory_documents ADOPT ARTICLES 15/03/2021
2020-10-30 delete address 22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE UNITED KINGDOM G65 0NH
2020-10-30 insert address 60 TANNOCH DRIVE CUMBERNAULD GLASGOW SCOTLAND G67 2XX
2020-10-30 update account_ref_month 7 => 3
2020-10-30 update accounts_next_due_date 2022-04-10 => 2021-12-31
2020-10-30 update registered_address
2020-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE G65 0NH UNITED KINGDOM
2020-08-20 update statutory_documents CURRSHO FROM 31/07/2021 TO 31/03/2021
2020-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPEIRS / 10/07/2020
2020-07-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION