Ssg Training & Consultancy Ltd was established in 1998, it has a status of "Active". We do not know the number of employees at Ssg Training & Consultancy Ltd. This business has 9 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTT, Julie Ann, Dr | 11 March 2019 | - | 1 |
MACLEAN, Denise | 26 June 2020 | - | 1 |
CASH, Michael, Dr | 02 October 2006 | 14 December 2018 | 1 |
HARBER, Terence James | 10 February 2000 | 01 March 2004 | 1 |
MUNRO, Andrew | 28 August 2002 | 01 March 2004 | 1 |
SALMON, Stephen Raymond David | 01 June 1998 | 05 March 2004 | 1 |
TAPE, Darren Shane | 13 January 2005 | 17 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALMON, Sally | 28 August 2002 | - | 1 |
SALMON, Christine Mary | 01 June 1998 | 28 August 2002 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 August 2020 | |
AP01 - Appointment of director | 26 June 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 03 June 2019 | |
AP01 - Appointment of director | 11 March 2019 | |
AA - Annual Accounts | 06 March 2019 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CH01 - Change of particulars for director | 15 January 2018 | |
CH01 - Change of particulars for director | 11 January 2018 | |
CS01 - N/A | 01 June 2017 | |
CS01 - N/A | 30 May 2017 | |
CH01 - Change of particulars for director | 24 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 21 February 2013 | |
AR01 - Annual Return | 29 May 2012 | |
CH01 - Change of particulars for director | 29 May 2012 | |
CH01 - Change of particulars for director | 29 May 2012 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH03 - Change of particulars for secretary | 20 May 2010 | |
AD01 - Change of registered office address | 11 May 2010 | |
AA - Annual Accounts | 20 February 2010 | |
363a - Annual Return | 21 May 2009 | |
AA - Annual Accounts | 07 January 2009 | |
CERTNM - Change of name certificate | 09 September 2008 | |
363a - Annual Return | 15 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
AA - Annual Accounts | 07 February 2008 | |
363s - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 05 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
363s - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 16 February 2006 | |
363s - Annual Return | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 21 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2004 | |
395 - Particulars of a mortgage or charge | 30 March 2004 | |
RESOLUTIONS - N/A | 22 March 2004 | |
288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
AA - Annual Accounts | 06 March 2004 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 28 March 2003 | |
RESOLUTIONS - N/A | 31 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 22 June 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2000 | |
AA - Annual Accounts | 22 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
363s - Annual Return | 20 July 1999 | |
395 - Particulars of a mortgage or charge | 29 December 1998 | |
225 - Change of Accounting Reference Date | 17 November 1998 | |
288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
287 - Change in situation or address of Registered Office | 17 June 1998 | |
NEWINC - New incorporation documents | 14 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 March 2004 | Outstanding |
N/A |
Debenture | 22 December 1998 | Fully Satisfied |
N/A |