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EUROFINS SELCIA LIMITED

Company number 04172701

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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)
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of Simon Saxby as a director
26 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 CC04 Statement of company's objects
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2012 SH20 Statement by directors
01 Jun 2012 SH19 Statement of capital on 1 June 2012
  • GBP 160,500
01 Jun 2012 CAP-SS Solvency statement dated 31/05/12
01 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Dr Andreas Rummelt as a director
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
12 Jan 2011 TM02 Termination of appointment of Peter Hurley as a secretary
12 Jan 2011 AP03 Appointment of Kerry Williams as a secretary
11 Nov 2010 AP01 Appointment of Simon James Yvon Saxby as a director
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Peter Laurence Hurley on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Hans Georg Fliri on 1 October 2009
05 Aug 2009 AA Accounts for a small company made up to 31 December 2008
26 Mar 2009 363a Return made up to 05/03/09; full list of members
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5