Established in 2000, Sse Retail Ltd has its registered office in Perth, it has a status of "Active". We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CONNOR, Bernard Michael | 06 February 2019 | - | 1 |
ALSTON, Blair | 28 September 2001 | 22 August 2003 | 1 |
MARTIN, James Henry | 19 March 2001 | 28 September 2001 | 1 |
MITCHELL, Alexander | 22 August 2003 | 01 December 2005 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 07 August 2020 | |
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CH01 - Change of particulars for director | 02 September 2019 | |
CS01 - N/A | 20 June 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
AP01 - Appointment of director | 08 October 2018 | |
TM01 - Termination of appointment of director | 02 October 2018 | |
AP01 - Appointment of director | 02 October 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 08 January 2018 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 21 November 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 08 August 2014 | |
MISC - Miscellaneous document | 10 March 2014 | |
RESOLUTIONS - N/A | 03 February 2014 | |
CC04 - Statement of companies objects | 03 February 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AP01 - Appointment of director | 29 November 2013 | |
TM01 - Termination of appointment of director | 29 November 2013 | |
TM01 - Termination of appointment of director | 29 November 2013 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AP01 - Appointment of director | 20 September 2012 | |
TM01 - Termination of appointment of director | 20 September 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 05 August 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 01 December 2009 | |
AA - Annual Accounts | 29 October 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 03 December 2008 | |
RESOLUTIONS - N/A | 17 October 2008 | |
AA - Annual Accounts | 19 January 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363a - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 13 January 2006 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
363a - Annual Return | 05 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2005 | |
AA - Annual Accounts | 22 January 2005 | |
363s - Annual Return | 13 December 2004 | |
363s - Annual Return | 16 December 2003 | |
AA - Annual Accounts | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
363s - Annual Return | 07 December 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 04 January 2002 | |
SA - Shares agreement | 03 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2001 | |
RESOLUTIONS - N/A | 15 October 2001 | |
RESOLUTIONS - N/A | 15 October 2001 | |
RESOLUTIONS - N/A | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
123 - Notice of increase in nominal capital | 15 October 2001 | |
288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
287 - Change in situation or address of Registered Office | 27 March 2001 | |
225 - Change of Accounting Reference Date | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
CERTNM - Change of name certificate | 08 January 2001 | |
NEWINC - New incorporation documents | 04 December 2000 |