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SOUTH EASTERN EUROPE SERVICES LIMITED

Learn more about SOUTH EASTERN EUROPE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING A COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY

SOUTH EASTERN EUROPE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00942712
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.20
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company SOUTH EASTERN EUROPE SERVICES LIMITED is a Private Limited Company, registration number 00942712, established in United Kingdom on the 20. November 1968. The company is now active. The company has been in business for 48 years . This company used to be called APV AIRFLOW LIMITED. The company is based on BUILDING A COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY. Business of the company SOUTH EASTERN EUROPE SERVICES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "19/10/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.19. We do not have any information about the company SOUTH EASTERN EUROPE SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 26/09/2015
Form type: CH01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY
Form type: TM01
Date: 2015.10.08
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DIRECTOR APPOINTED JAIME MANSON EASLEY
Form type: AP01
Date: 2015.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED STEPHEN TSORIS
Form type: AP01
Date: 2015.04.23
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Form type: AD01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.28
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012
Form type: CH01
Date: 2013.01.17
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR APPOINTED JEREMY WADE SMELTSER
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
Form type: TM01
Date: 2012.06.07
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, C/O APV UK LIMITED 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UK
Form type: AD01
Date: 2011.02.10
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.19
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.11.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.28
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.06.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Form type: 287
Date: 2009.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM:, 23 GATWICK ROAD, CRAWLEY, WEST SUSSEX RH10 9JB
Form type: 287
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.24
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2007.12.31
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
JAIME MANSON EASLEY (current)
Director, CORPORATE CONTROLLER, 2015.09.26
SPX CORPORATION 13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE,
NC 28277
USA
JEREMY WADE SMELTSER (current)
Director, CFO, SPX FLOW, INC., 2012.05.31
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
STEPHEN TSORIS (current)
Director, 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA
USA
APV NOMINEES LIMITED (resigned)
Secretary, 1993.08.01 - 1999.03.31
B T R PLC BTR HOUSE, CARLISLE PLACE , LONDON
SW1P 1BX
NIGEL JAMES MAXWELL DAVIES (resigned)
Secretary, 1992.11.25 - 1993.07.31
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
GRAHAM GEORGE DEAN (resigned)
Secretary, 1992.10.19 - 1993.10.19
2 FAIRBANKSL , HAYWARDS HEATH
RH1 6UN, WEST SUSSEX
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1999.03.31 - 2007.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
BRYCE JAMES BARRETT (resigned)
Director, GENERAL MANAGER, 1992.10.19 - 1992.11.30
73 GOLDEN AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1QU, WEST SUSSEX
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1997.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
NIGEL DAVID BRIGGS (resigned)
Director, 1992.11.25 - 1993.10.20
ERMEWOOD HOUSE 7 BURNMOOR MEADOW FINCHAMPSTEAD , WOKINGHAM
RG40 3TX
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.04.27 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
GRAHAM GEORGE DEAN (resigned)
Director, COMPANY SECRETARY, 1992.10.19 - 1992.11.30
28 WOODGATE MEADOW PLUMPTON GREEN , LEWES
BN7 3BD, EAST SUSSEX
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2007.12.31
28 STANFORD ROAD KENSINGTON , LONDON
W8 5PZ
KEVIN LUCIUS LILLY (resigned)
Director, 2007.12.31 - 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
ROBERT SOMERLED MACDONALD (resigned)
Director, CHARTERED SECRETARY, 1993.10.19 - 1994.10.19
APPLEGARTH COTTAGE 108 STATION STREET RIPPINGALE , BOURNE
PE10 0TA, LINCOLNSHIRE
ROBERT SOMERLED MACDONALD (resigned)
Director, CHARTERED SECRETARY, 1992.11.25 - 1993.10.20
APPLEGARTH COTTAGE 108 STATION STREET RIPPINGALE , BOURNE
PE10 0TA, LINCOLNSHIRE
PETER EDWARD NORRIS (resigned)
Director, MANAGING DIRECTOR, 1992.10.19 - 1992.11.30
ROSSALS MAYFIELD ROAD ROTHERFIELD , CROWBOROUGH
TN6 3LU, EAST SUSSEX
PATRICK JOSEPH O'LEARY (resigned)
Director, BUSINESS DIRECTOR, 2007.12.31 - 2012.05.31
6524 CHIPSTEAD LANE , CHARLOTTE
NORTH CAROLINA 28277
USA
MARCUS PLATTS (resigned)
Director, ACCOUNTANT, 1993.10.20 - 1993.10.19
1 SHOREHAM HOUSE SHOREHAM , SEVENOAKS
TN14 7RY, KENT
MICHAEL ANDREW REILLY (resigned)
Director, BUSINESS DIRECTOR, 2007.12.31 - 2015.09.26
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
KEVIN SARGEANT (resigned)
Director, GENERAL MANAGER, 1992.10.19 - 1992.11.30
3 BENNETTS HILL DUNTON BASSETT , LUTTERWORTH
LE17 5JJ, LEICESTERSHIRE
GEORGE WILLIAM SARNEY (resigned)
Director, COMPANY EXECUTIVE, 1997.07.02 - 1999.12.31
50 MYOPIA ROAD , WINCHESTER
01860, MASSACHUSETTS
USA
WILLIAM HAYDN SAYCE (resigned)
Director, 1993.10.20 - 2001.07.02
PING CHING CUCKMERE ROAD , SEAFORD
BN25 4DG, EAST SUSSEX
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 2000.01.17 - 2007.12.31
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
KEITH CHARLES TESTER (resigned)
Director, FINANCE DIRECTOR, 1992.10.19 - 1992.11.30
2 FARM CLOSE WARNHAM , HORSHAM
RH12 3QT, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2007.12.31
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
SIMON FRANCIS THOMAS (resigned)
Director, ACCOUNTANT, 1994.11.28 - 1997.12.31
28 WOODFIELD AVENUE , LONDON
W5 1PA

Companies near to SOUTH EASTERN EUROPE SERVICES ltd.

Information about the Private Limited Company SOUTH EASTERN EUROPE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data