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SELECT SERVICE PARTNER UK LIMITED

Company number 05687183

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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)
16 Dec 2013 CH01 Director's details changed for Mr Luke Logan Tait on 10 December 2013
12 Dec 2013 CH01 Director's details changed for Mark Rainbow on 10 December 2013
11 Dec 2013 CH01 Director's details changed for Joel David Brook on 10 December 2013
11 Dec 2013 CH01 Director's details changed for Miles Eric Collins on 10 December 2013
10 Dec 2013 CH01 Director's details changed for Mr Jonathan Owen Davies on 10 December 2013
10 Dec 2013 AD01 Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013
17 Jul 2013 TM01 Termination of appointment of Andrew Patrick Lynch as a director on 8 July 2013
29 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 26 September 2012
05 Nov 2012 AP01 Appointment of Luke Logan Tait as a director on 5 November 2012
02 Jun 2012 CH01 Director's details changed for Mark Rainbow on 1 June 2012
29 May 2012 TM01 Termination of appointment of Anthony John Keating as a director on 24 May 2012
30 Mar 2012 AP01 Appointment of Mark David Angela as a director on 30 March 2012
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 28 September 2011
02 Feb 2011 AA Full accounts made up to 29 September 2010
27 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
20 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
15 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 30 September 2009
06 Jan 2010 AA Full accounts made up to 30 September 2008
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 10,000,000.00
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4