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Company number 12929596

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
31 Oct 2023 TM01 Termination of appointment of Daniel Eastop as a director on 9 August 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
31 Oct 2023 PSC04 Change of details for Mr John Fawcitt as a person with significant control on 9 August 2023
31 Oct 2023 PSC07 Cessation of Daniel Eastop as a person with significant control on 9 August 2023
15 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
20 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
19 Aug 2022 CH01 Director's details changed for Mr Daniel Eastop on 19 August 2022
19 Aug 2022 PSC04 Change of details for Mr Daniel Eastop as a person with significant control on 19 August 2022
28 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Nov 2021 PSC01 Notification of John Fawcitt as a person with significant control on 24 November 2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 100
30 Nov 2021 PSC04 Change of details for Mr Daniel Eastop as a person with significant control on 24 November 2021
30 Nov 2021 AP01 Appointment of Mr John Fawcitt as a director on 25 November 2021
30 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
08 Oct 2020 AD01 Registered office address changed from 29 Avenue Road Bexleyheath DA7 4EP England to Unit 40 99-103 Lomond Grove London SE5 7HN on 8 October 2020
05 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-05
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted