SERVICES SUPPORT (SEL) HOLDINGS LIMITED
Company number 03912708
- Company Overview for SERVICES SUPPORT (SEL) HOLDINGS LIMITED (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) |
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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 |