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SELPAC EUROPE LTD

Company number 06973836

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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 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,187.4
04 Dec 2015 MR01 Registration of charge 069738360004, created on 3 December 2015
07 Sep 2015 TM01 Termination of appointment of Darren Terence Dodd as a director on 7 September 2015
12 Aug 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,187.4
19 Sep 2014 MR04 Satisfaction of charge 1 in full
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 MR04 Satisfaction of charge 2 in full
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,187.4
01 May 2014 SH01 Statement of capital following an allotment of shares on 16 March 2014
  • GBP 148.50
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 MR04 Satisfaction of charge 2 in part
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
17 Oct 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
02 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 28/03/2013
02 May 2013 SH02 Sub-division of shares on 28 March 2013
02 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 125.60
16 Apr 2013 AP01 Appointment of Darren Terence Dodd as a director
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors duties and interests 14/09/2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 1,000.00
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders