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SELECT SERVICE PARTNER UK LIMITED

Company number 05687183

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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)
25 Nov 2019	AP01	Appointment of Roger Arthur Worrell as a director on 1 November 2019	View PDF Appointment of Roger Arthur Worrell as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Full accounts made up to 26 September 2018	View PDF Full accounts made up to 26 September 2018 - link opens in a new window - 35 pages (35 pages)
13 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Full accounts made up to 27 September 2017	View PDF Full accounts made up to 27 September 2017 - link opens in a new window - 32 pages (32 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AP01	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017	View PDF Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	TM01	Termination of appointment of Luke Logan Tait as a director on 13 July 2017	View PDF Termination of appointment of Luke Logan Tait as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Full accounts made up to 28 September 2016	View PDF Full accounts made up to 28 September 2016 - link opens in a new window - 36 pages (36 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The sole member of the company was entitled to attend and vote at a general meeting of the company 08/06/2017	View PDF Resolutions RES13 ‐ The sole member of the company was entitled to attend and vote at a general meeting of the company 08/06/2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	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 - 11 pages (11 pages)
21 Jun 2017	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 - 2 pages (2 pages)
22 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 27 pages (27 pages)
04 Apr 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,100,010	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,100,010 - link opens in a new window - 6 pages (6 pages)
21 Jul 2015	TM01	Termination of appointment of Joel David Brook as a director on 17 July 2015	View PDF Termination of appointment of Joel David Brook as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Full accounts made up to 24 September 2014	View PDF Full accounts made up to 24 September 2014 - link opens in a new window - 26 pages (26 pages)
01 Jun 2015	TM01	Termination of appointment of Mark David Angela as a director on 26 May 2015	View PDF Termination of appointment of Mark David Angela as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AP01	Appointment of Mr Simon Smith as a director on 27 February 2015	View PDF Appointment of Mr Simon Smith as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Mark Rainbow as a director on 27 February 2015	View PDF Termination of appointment of Mark Rainbow as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,100,010	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,100,010 - link opens in a new window - 7 pages (7 pages)
22 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	View PDF Annual return made up to 25 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	AA	Full accounts made up to 25 September 2013	View PDF Full accounts made up to 25 September 2013 - link opens in a new window - 24 pages (24 pages)
16 Dec 2013	CH03	Secretary's details changed for Mrs Helen Byrne on 10 December 2013	View PDF Secretary's details changed for Mrs Helen Byrne on 10 December 2013 - link opens in a new window - 1 page (1 page)

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