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SELECT OFFSHORE LTD

Company number 08634426

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Company Results (links open in a new window)
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)
07 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-11 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CH01	Director's details changed for Mrs Debra Leigh Foster on 16 March 2017	View PDF Director's details changed for Mrs Debra Leigh Foster on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CH01	Director's details changed for Mr Clive Roger Foster on 16 March 2017	View PDF Director's details changed for Mr Clive Roger Foster on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017	View PDF Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2017	CH01	Director's details changed for Mr Michael Tann on 20 February 2017	View PDF Director's details changed for Mr Michael Tann on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 92	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 92 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 92	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 92 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 90	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 90 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	TM01	Termination of appointment of Thomas Barker as a director on 7 July 2014	View PDF Termination of appointment of Thomas Barker as a director on 7 July 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AP01	Appointment of Mr Michael Tann as a director	View PDF Appointment of Mr Michael Tann as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AP01	Appointment of Mr Ryan Burville as a director	View PDF Appointment of Mr Ryan Burville as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	CERTNM	Company name changed select worldwide commodities LTD\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution	View PDF Company name changed select worldwide commodities LTD\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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