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SEL ENVIRONMENTAL LIMITED

Company number 03740358

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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)
09 Mar 2012 SH20 Statement by directors
09 Mar 2012 CAP-SS Solvency statement dated 17/02/12
09 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2012 TM01 Termination of appointment of Derek Case as a director
15 Feb 2012 TM02 Termination of appointment of Derek Case as a secretary
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 12,500
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Cedric Griffiths on 24 March 2010
21 Apr 2010 CH01 Director's details changed for Thomas Leo Murphy on 24 March 2010
21 Apr 2010 CH01 Director's details changed for Matthew Gerrard Gilsenan on 24 March 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Apr 2009 363a Return made up to 24/03/09; full list of members
20 Apr 2009 190 Location of debenture register
20 Apr 2009 353 Location of register of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from stormer hill works mill street tottington bury lancashire BL8 4AT england
21 Oct 2008 288a Director appointed derek james case
21 Oct 2008 287 Registered office changed on 21/10/2008 from constellation house milltown street radcliffe manchester M26 1WD
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007