SELECTA UK HOLDING LIMITED

Company number 00209116

Date	Type	Description	View / Download
29 Jul 2015	AD01	Registered office address changed from , East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 35,000,001	(7 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 35,000,001.00	(4 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Brian Mackie as a director on 18 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Alain Henri Gaston Guy Beyens as a director on 18 December 2014	(1 page)
16 Dec 2014	AA	Full accounts made up to 30 March 2014	(24 pages)
27 Oct 2014	CERTNM	Company name changed autobar group LIMITED\certificate issued on 27/10/14 RES15 ‐ Change company name resolution on 2014-10-22	(3 pages)
27 Oct 2014	CONNOT	Change of name notice	(2 pages)
09 Apr 2014	AP01	Appointment of Ricardo Jose Arends as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Glyn Jones as a director	(1 page)
07 Apr 2014	AA	Full accounts made up to 31 March 2013	(22 pages)
03 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 35,000,000	(5 pages)
20 Dec 2013	TM01	Termination of appointment of Helen Willis as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(6 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2013	AD02	Register inspection address has been changed	(1 page)
12 Mar 2013	TM01	Termination of appointment of Steven Murray as a director	(1 page)
07 Feb 2013	TM02	Termination of appointment of Michael Greenwood as a secretary	(1 page)
19 Nov 2012	AP01	Appointment of Mr Alain Henri Gaston Guy Beyens as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Glyn Anthony Jones as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Timothy Roe as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Michael Greenwood as a director	(1 page)
06 Nov 2012	AP01	Appointment of Brian Mackie as a director	(2 pages)