EUROFINS SELCIA LIMITED

Company number 04172701

Date	Type	Description	View / Download
21 Dec 2017	PSC07	Cessation of Hans Georg Fliri as a person with significant control on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Hans Georg Fliri as a director on 20 December 2017	(1 page)
21 Dec 2017	AD01	Registered office address changed from Fyfield Business and Research Park Fyfield Road Ongar Essex CM5 0GS to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 21 December 2017	(1 page)
21 Dec 2017	AP03	Appointment of Ms Alice Irene Mills as a secretary on 20 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Nikolaus Kuegler as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Kerry Anne Williams as a director on 20 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Ms Alice Irene Mills as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Peter Laurence Hurley as a director on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Andreas Rummelt as a director on 20 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Kerry Williams as a secretary on 20 December 2017	(1 page)
24 Oct 2017	MR04	Satisfaction of charge 5 in full	(1 page)
25 Sep 2017	MR04	Satisfaction of charge 041727010009 in full	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
31 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 160,500	(6 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Jul 2015	AP01	Appointment of Mrs Kerry Anne Williams as a director on 26 June 2015	(2 pages)
18 Jun 2015	MR01	Registration of charge 041727010009, created on 15 June 2015	(5 pages)
13 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 160,500	(6 pages)
03 Dec 2014	AP01	Appointment of Mr Clive Cornell as a director on 27 November 2014	(2 pages)
07 Oct 2014	CH01	Director's details changed for Dr Andreas Rummelt on 28 May 2014	(2 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 160,500	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)