MENZIES SELECT LIMITED

Company number 01376327

Date	Type	Description	View / Download
19 May 2017	CH01	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
05 Dec 2016	CH01	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016	(2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
18 Aug 2016	TM01	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 188,000	(4 pages)
27 May 2016	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016	(2 pages)
01 Oct 2015	AA	Accounts made up to 31 December 2014	(4 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 188,000	(4 pages)
23 Apr 2015	CH01	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
30 Jun 2014	TM01	Termination of appointment of David Dennis Mcintosh as a director on 30 June 2014	(1 page)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders	(4 pages)
17 Jun 2014	AP01	Appointment of Mr Forsyth Rutherford Black as a director on 2 June 2014	(2 pages)
13 Jun 2014	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary on 30 May 2014	(2 pages)
13 Jun 2014	TM02	Termination of appointment of David Alistair Turnbull as a secretary on 30 May 2014	(1 page)
29 Nov 2013	AP01	Appointment of Paul Raymond Patrick Mccourt as a director on 29 November 2013	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Catherine Mary Bland as a director on 29 November 2013	(1 page)
24 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(4 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
28 Feb 2013	TM01	Termination of appointment of Simon Mark Prodger as a director on 28 February 2013	(1 page)
23 Nov 2012	CH01	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012	(2 pages)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)