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SELECT SERVICE PARTNER LIMITED

Company number 02184010

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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)
10 Dec 2013 AD04 Register(s) moved to registered office address
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
07 Jan 2013 AA Full accounts made up to 26 September 2012
05 Nov 2012 AP01 Appointment of Luke Logan Tait as a director
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
02 Jun 2012 CH01 Director's details changed for Mark Rainbow on 1 June 2012
30 May 2012 TM01 Termination of appointment of Anthony Keating as a director
04 Apr 2012 AP01 Appointment of Mark David Angela as a director
04 Jan 2012 AA Full accounts made up to 28 September 2011
05 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 29 September 2010
20 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
15 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
12 Jan 2010 AA Full accounts made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009
17 Oct 2009 CH03 Secretary's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Miles Eric Collins on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Rainbow on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Anthony John Keating on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Joel David Brook on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
14 Jul 2009 363a Return made up to 11/07/09; full list of members