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SELIMA LIMITED

Company number 01780317

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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)
17 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 17 August 2017
16 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 AA Full accounts made up to 31 December 2016
19 May 2017 TM01 Termination of appointment of Michael Dennis Parry as a director on 17 May 2017
19 May 2017 TM01 Termination of appointment of Jane Mercer as a director on 18 May 2017
19 May 2017 TM01 Termination of appointment of Wayne John Blakemore as a director on 18 May 2017
19 May 2017 AP01 Appointment of Mr Stephen James Blundell as a director on 18 May 2017
19 May 2017 TM02 Termination of appointment of Wayne Blakemore as a secretary on 18 May 2017
19 May 2017 AP01 Appointment of Mr Adam John Witherow Brown as a director on 18 May 2017
19 May 2017 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 18 May 2017
19 May 2017 AD01 Registered office address changed from Unit 7 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 19 May 2017
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
06 Jun 2016 AA Accounts for a small company made up to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
20 May 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
09 Apr 2014 AA Accounts for a small company made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
28 May 2013 AA Accounts for a small company made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
03 Apr 2012 AP03 Appointment of Wayne Blakemore as a secretary
28 Mar 2012 AP01 Appointment of Jane Mercer as a director
28 Mar 2012 AP01 Appointment of Mr Wayne John Blakemore as a director