SELECTA U.K. LIMITED

Company number 02605313

Date	Type	Description	View / Download
04 Jun 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
29 May 2024	TM01	Termination of appointment of Timothy Stephen Goldsmith as a director on 21 May 2024	(1 page)
29 May 2024	AP01	Appointment of Mr Christopher William Ellis as a director on 21 May 2024	(2 pages)
05 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
03 Apr 2023	TM01	Termination of appointment of Nicole Charriere Roos as a director on 22 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Timothy Stephen Goldsmith as a director on 20 March 2023	(2 pages)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
14 Nov 2022	AD01	Registered office address changed from Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on 14 November 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Philippe Gautier as a director on 14 October 2022	(1 page)
25 Oct 2022	AP01	Appointment of Ms Nicole Charriere Roos as a director on 14 October 2022	(2 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
12 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
03 Apr 2021	TM01	Termination of appointment of Anthony Michael Leon as a director on 1 April 2021	(1 page)
02 Apr 2021	AP01	Appointment of Mr Philippe Gautier as a director on 1 April 2021	(2 pages)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(32 pages)
19 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Oct 2020	TM01	Termination of appointment of Edward Aston as a director on 5 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Marta Schwartz as a director on 21 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Toby Venus as a director on 21 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Anthony Michael Leon as a director on 21 October 2020	(2 pages)

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