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Company number 00546118

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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 Sep 2014 MR04 Satisfaction of charge 39 in full
16 Sep 2014 MR04 Satisfaction of charge 35 in full
16 Sep 2014 MR04 Satisfaction of charge 33 in full
16 Sep 2014 MR04 Satisfaction of charge 31 in full
16 Sep 2014 MR04 Satisfaction of charge 32 in full
16 Sep 2014 MR04 Satisfaction of charge 40 in full
16 Sep 2014 MR04 Satisfaction of charge 41 in full
16 Sep 2014 MR04 Satisfaction of charge 42 in full
16 Sep 2014 MR04 Satisfaction of charge 29 in full
16 Sep 2014 MR04 Satisfaction of charge 005461180043 in full
16 Sep 2014 MR04 Satisfaction of charge 30 in full
16 Sep 2014 MR04 Satisfaction of charge 36 in full
16 Sep 2014 MR04 Satisfaction of charge 37 in full
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 25,125
12 Aug 2014 AA Full accounts made up to 31 March 2014
12 Oct 2013 MR01 Registration of charge 005461180043
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 25,125
15 Aug 2013 AA Full accounts made up to 31 March 2013
22 Oct 2012 AA Full accounts made up to 31 March 2012
21 Sep 2012 TM01 Termination of appointment of Martin Davies as a director
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 Aug 2012 MEM/ARTS Memorandum and Articles of Association
03 Aug 2012 CH01 Director's details changed for Mr Stijn Hendrik Marc Depraetere on 1 August 2012
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 42
10 Jul 2012 TM01 Termination of appointment of Neil Bright as a director