About

Registered Number: 02186490
Date of Incorporation: 02/11/1987 (33 years and 3 months ago)
Company Status: Active
Registered Address: Causeway Central, Pioneer Park, Bristol, BS4 3QB

 

Space Engineering Services Ltd was registered on 02 November 1987 with its registered office in Bristol, it's status at Companies House is "Active". This business is registered for VAT in the UK. We don't currently know the number of employees at this company. The companies directors are listed as Murphy, Charles Michael, Bryant, Roger John, Dyer, Adrian, Hallett, Robert Wayne, O`sullivan, Terence David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Roger John N/A 27 May 2005 1
DYER, Adrian 10 August 1999 27 May 2005 1
HALLETT, Robert Wayne N/A 31 March 1999 1
O`SULLIVAN, Terence David N/A 27 May 2005 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Charles Michael 14 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 05 October 2019
TM01 - Termination of appointment of director 10 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 21 March 2016
AA01 - Change of accounting reference date 15 March 2016
CH01 - Change of particulars for director 30 December 2015
CH01 - Change of particulars for director 13 November 2015
CH03 - Change of particulars for secretary 13 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 22 July 2014
AP01 - Appointment of director 21 July 2014
CH01 - Change of particulars for director 11 June 2014
TM01 - Termination of appointment of director 30 May 2014
CH01 - Change of particulars for director 16 May 2014
MR01 - N/A 15 May 2014
RESOLUTIONS - N/A 13 May 2014
MR01 - N/A 08 May 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 06 September 2013
AP03 - Appointment of secretary 08 April 2013
AP01 - Appointment of director 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
AR01 - Annual Return 21 March 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 10 January 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 29 May 2012
AP01 - Appointment of director 28 May 2012
TM01 - Termination of appointment of director 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
AA - Annual Accounts 08 January 2012
CH01 - Change of particulars for director 05 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 01 September 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
AUD - Auditor's letter of resignation 02 April 2009
363a - Annual Return 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
AA - Annual Accounts 14 August 2007
363s - Annual Return 20 April 2007
CERTNM - Change of name certificate 12 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2006
AA - Annual Accounts 15 August 2006
CERTNM - Change of name certificate 15 May 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 19 August 2005
RESOLUTIONS - N/A 15 June 2005
RESOLUTIONS - N/A 15 June 2005
RESOLUTIONS - N/A 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 15 June 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 15 June 2005
MEM/ARTS - N/A 15 June 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2005
395 - Particulars of a mortgage or charge 04 June 2005
395 - Particulars of a mortgage or charge 02 June 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 07 January 2005
288a - Notice of appointment of directors or secretaries 23 September 2004
RESOLUTIONS - N/A 12 August 2004
363s - Annual Return 14 May 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
CERTNM - Change of name certificate 23 April 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 January 2004
RESOLUTIONS - N/A 08 January 2004
RESOLUTIONS - N/A 08 January 2004
RESOLUTIONS - N/A 08 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
AA - Annual Accounts 22 December 2003
287 - Change in situation or address of Registered Office 30 July 2003
363s - Annual Return 10 July 2003
287 - Change in situation or address of Registered Office 01 June 2003
RESOLUTIONS - N/A 22 March 2003
RESOLUTIONS - N/A 22 March 2003
RESOLUTIONS - N/A 22 March 2003
RESOLUTIONS - N/A 22 March 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 March 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 March 2003
MEM/ARTS - N/A 22 March 2003
169 - Return by a company purchasing its own shares 22 March 2003
395 - Particulars of a mortgage or charge 12 March 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 05 April 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 01 February 2000
288b - Notice of resignation of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
AAMD - Amended Accounts 12 May 1999
363s - Annual Return 06 May 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 27 May 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 14 June 1996
AA - Annual Accounts 25 September 1995
RESOLUTIONS - N/A 12 June 1995
MEM/ARTS - N/A 12 June 1995
363s - Annual Return 27 April 1995
RESOLUTIONS - N/A 04 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1995
123 - Notice of increase in nominal capital 04 April 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 21 April 1994
CERTNM - Change of name certificate 03 November 1993
CERTNM - Change of name certificate 03 November 1993
AA - Annual Accounts 02 October 1993
363s - Annual Return 17 May 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 29 April 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 05 July 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
AUD - Auditor's letter of resignation 06 June 1990
287 - Change in situation or address of Registered Office 30 May 1990
288 - N/A 15 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1990
363 - Annual Return 16 January 1990
RESOLUTIONS - N/A 10 January 1990
AA - Annual Accounts 28 November 1989
288 - N/A 19 January 1989
288 - N/A 19 January 1989
395 - Particulars of a mortgage or charge 18 January 1989
RESOLUTIONS - N/A 18 August 1988
MA - Memorandum and Articles 18 August 1988
288 - N/A 15 June 1988
288 - N/A 15 June 1988
287 - Change in situation or address of Registered Office 15 June 1988
CERTNM - Change of name certificate 29 April 1988
CERTNM - Change of name certificate 29 April 1988
NEWINC - New incorporation documents 02 November 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2014 Outstanding

N/A

A registered charge 02 May 2014 Outstanding

N/A

Debenture 27 May 2005 Fully Satisfied

N/A

Debenture 27 May 2005 Outstanding

N/A

Debenture 04 March 2003 Fully Satisfied

N/A

Mortgage debenture 12 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.