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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)
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2009 CH01 Director's details changed for Andrew Patrick Lynch on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009
16 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
16 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
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jun 2009 288b Appointment terminated director nicholas inkster
09 Feb 2009 AA Full accounts made up to 30 September 2007
26 Jan 2009 363a Return made up to 25/01/09; full list of members
09 Jan 2009 288b Appointment terminated director roger worrell
31 Jul 2008 AA Full accounts made up to 30 September 2006
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
04 Feb 2008 363a Return made up to 25/01/08; full list of members
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New director appointed
13 Feb 2007 363a Return made up to 25/01/07; full list of members
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
13 Nov 2006 287 Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE
30 Oct 2006 395 Particulars of mortgage/charge