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SELECTEQUIP LIMITED

Company number 02353074

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CH01	Director's details changed for Mr Henry Eadie Spence on 30 June 2024	View PDF Director's details changed for Mr Henry Eadie Spence on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2023	MR01	Registration of charge 023530740012, created on 18 October 2023	View PDF Registration of charge 023530740012, created on 18 October 2023 - link opens in a new window - 9 pages (9 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CH03	Secretary's details changed for Henry Spence on 18 February 2021	View PDF Secretary's details changed for Henry Spence on 18 February 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CH01	Director's details changed for Mr Henry Eadie Spence on 18 February 2021	View PDF Director's details changed for Mr Henry Eadie Spence on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	PSC07	Cessation of Coolsign Limited as a person with significant control on 30 November 2019	View PDF Cessation of Coolsign Limited as a person with significant control on 30 November 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC02	Notification of Selectequip Holdings Limited as a person with significant control on 30 November 2019	View PDF Notification of Selectequip Holdings Limited as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	MR04	Satisfaction of charge 023530740010 in full	View PDF Satisfaction of charge 023530740010 in full - link opens in a new window - 1 page (1 page)
05 Feb 2020	MR04	Satisfaction of charge 023530740009 in full	View PDF Satisfaction of charge 023530740009 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Dec 2019	CH01	Director's details changed for Mr Damen Lee Ward on 10 December 2019	View PDF Director's details changed for Mr Damen Lee Ward on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	MR01	Registration of charge 023530740011, created on 20 November 2019	View PDF Registration of charge 023530740011, created on 20 November 2019 - link opens in a new window - 39 pages (39 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AP01	Appointment of Mr Tony Mcgovern as a director on 3 May 2019	View PDF Appointment of Mr Tony Mcgovern as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)

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SELECTEQUIP LIMITED

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