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SERVICES SUPPORT (SEL) HOLDINGS LIMITED

Company number 03912708

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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)
14 Nov 2012 AP01 Appointment of Christian Lucien Corpetti as a director
14 Nov 2012 TM01 Termination of appointment of Geoffrey Leake as a director
22 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
22 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
02 May 2012 AA Group of companies' accounts made up to 31 December 2011
03 Feb 2012 AP01 Appointment of Robert James Newton as a director
01 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Geoffrey Ernest Leake on 20 January 2012
01 Feb 2012 CH01 Director's details changed for Mr Michael Baybutt on 20 January 2012
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
03 Jan 2012 AUD Auditor's resignation
28 Oct 2011 TM01 Termination of appointment of Phillip Cooper as a director
28 Oct 2011 AP01 Appointment of Keith William Pickard as a director
28 Oct 2011 AP01 Appointment of Anthony Charles Roper as a director
11 May 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
19 May 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
23 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
16 Feb 2009 288a Director appointed michael baybutt
16 Feb 2009 288b Appointment terminated director peter armstrong
16 Feb 2009 288b Appointment terminated director michael mercer-deadman
11 Feb 2009 363a Return made up to 20/01/09; full list of members
10 Jun 2008 288a Director appointed geoffrey ernest leake