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SELECTA UK HOLDING LIMITED

Company number 00209116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2012 TM01 Termination of appointment of Mark Whiteling as a director
13 Aug 2012 AA Full accounts made up to 1 April 2012
13 Jul 2012 AP01 Appointment of Mr Daniel Henry Abrahams as a director
13 Jul 2012 TM01 Termination of appointment of Daniel Sheppard as a director
11 Jul 2012 AP01 Appointment of Mr Daniel Henry Sheppard as a director
11 Jul 2012 TM01 Termination of appointment of Andrew Bristow as a director
09 Jul 2012 TM01 Termination of appointment of Ian Johns as a director
04 Jul 2012 AP01 Appointment of Mrs Helen Margaret Willis as a director
02 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Steven John Murray on 2 April 2012
28 Dec 2011 AA Full accounts made up to 3 April 2011
02 Dec 2011 AP01 Appointment of Mr Mark Argent Whiteling as a director
09 Nov 2011 TM01 Termination of appointment of James Darwent as a director
12 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
07 Dec 2010 AA Full accounts made up to 28 March 2010
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
29 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Ian Francis Johns on 26 March 2010
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jan 2010 AA Full accounts made up to 29 March 2009
16 Dec 2009 CH01 Director's details changed for Mr James Darwent on 16 December 2009
17 Jul 2009 288a Director appointed mr ian francis johns
12 Mar 2009 363a Return made up to 08/03/09; full list of members
01 Feb 2009 AA Full accounts made up to 30 March 2008