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SELECTEQUIP LIMITED

Company number 02353074

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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)
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Henry Spence on 27 June 2011
04 Jul 2011 CH03 Secretary's details changed for Henry Spence on 27 June 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 01/07/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 01/07/08; full list of members
24 Nov 2008 353 Location of register of members
24 Nov 2008 190 Location of debenture register
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
12 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Agreement/guarantee 30/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Sep 2008 155(6)b Declaration of assistance for shares acquisition
12 Sep 2008 155(6)a Declaration of assistance for shares acquisition
12 Sep 2008 288a Director and secretary appointed henry spence
12 Sep 2008 288b Appointment terminated director peter phillipson