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SELECTGEN LIMITED

Company number 09452027

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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)
28 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	TM01	Termination of appointment of Paul Lazarevic as a director on 10 November 2023	View PDF Termination of appointment of Paul Lazarevic as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
12 Jun 2023	MR05	Part of the property or undertaking has been released from charge 094520270001	View PDF Part of the property or undertaking has been released from charge 094520270001 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	MR01	Registration of charge 094520270002, created on 31 May 2023	View PDF Registration of charge 094520270002, created on 31 May 2023 - link opens in a new window - 30 pages (30 pages)
16 May 2023	AP01	Appointment of Mr Paul Lazarevic as a director on 16 May 2023	View PDF Appointment of Mr Paul Lazarevic as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Mr Arun Bobby Collinson as a director on 9 January 2023	View PDF Appointment of Mr Arun Bobby Collinson as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Nigel Paul Cornwall as a director on 9 January 2023	View PDF Termination of appointment of Nigel Paul Cornwall as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Mr Alan Paul Marshall as a director on 9 January 2023	View PDF Appointment of Mr Alan Paul Marshall as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
09 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CH01	Director's details changed for Mr Nigel Paul Cornwall on 14 January 2022	View PDF Director's details changed for Mr Nigel Paul Cornwall on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
23 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 16 pages (16 pages)
18 Mar 2019	PSC02	Notification of Plutus Powergen Plc as a person with significant control on 6 April 2016	View PDF Notification of Plutus Powergen Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 18 March 2019	View PDF Withdrawal of a person with significant control statement on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)

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