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SELECT SIRES UK LIMITED

Company number 06105226

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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)
04 Oct 2011 TM01 Termination of appointment of William Kendall as a director
19 Apr 2011 AP01 Appointment of Mr William Bruce Kendall as a director
28 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Mr John Alvis as a director
18 Feb 2011 TM01 Termination of appointment of Marion Challenor as a director
18 Feb 2011 TM01 Termination of appointment of Brian Challenor as a director
18 Feb 2011 AP01 Appointment of Mr Mark Ian Evington as a director
18 Feb 2011 AP01 Appointment of Mr Peter Lawrence Doyle as a director
18 Feb 2011 TM02 Termination of appointment of Marion Challenor as a secretary
18 Feb 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
17 Feb 2011 AP03 Appointment of Miss Kerry Ann Ferguson as a secretary
17 Feb 2011 AD01 Registered office address changed from the Cedars Abergavenny Road Penperlleni Pontypool NP4 0AD on 17 February 2011
07 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Brian Roy Challenor on 4 March 2010
12 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
17 Feb 2009 363a Return made up to 14/02/09; full list of members
04 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from trostra house glascoed pontypool gwent NP4 0TX united kingdom
07 Mar 2008 363a Return made up to 14/02/08; full list of members
06 Mar 2008 190 Location of debenture register
06 Mar 2008 287 Registered office changed on 06/03/2008 from cedar house, hazell drive newport gwent NP10 8FY
06 Mar 2008 353 Location of register of members
14 Feb 2007 288b Secretary resigned
14 Feb 2007 NEWINC Incorporation