Founded in 1999, Mes Selchp Ltd has its registered office in London. We don't currently know the number of employees at this company. Davies, Timothy Jason, Favrelle, Christophe Pierre, Galouzeau De Villepin, Eleonore, Jeauffroy, Jerome Maurice Olivier Emile Joseph are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Timothy Jason | 06 August 1999 | 06 August 1999 | 1 |
FAVRELLE, Christophe Pierre | 15 May 2018 | 16 August 2018 | 1 |
GALOUZEAU DE VILLEPIN, Eleonore | 12 March 2013 | 16 August 2018 | 1 |
JEAUFFROY, Jerome Maurice Olivier Emile Joseph | 23 July 2009 | 16 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AD01 - Change of registered office address | 11 March 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 03 June 2019 | |
PSC07 - N/A | 14 December 2018 | |
AD01 - Change of registered office address | 14 December 2018 | |
AUD - Auditor's letter of resignation | 20 November 2018 | |
AP01 - Appointment of director | 25 October 2018 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
AP01 - Appointment of director | 25 October 2018 | |
PSC02 - N/A | 16 October 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 31 May 2018 | |
TM01 - Termination of appointment of director | 29 May 2018 | |
AP01 - Appointment of director | 29 May 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 01 June 2017 | |
AP01 - Appointment of director | 01 June 2017 | |
TM01 - Termination of appointment of director | 31 May 2017 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 19 May 2014 | |
CH01 - Change of particulars for director | 29 November 2013 | |
AUD - Auditor's letter of resignation | 30 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AP01 - Appointment of director | 18 March 2013 | |
AP01 - Appointment of director | 17 January 2013 | |
TM01 - Termination of appointment of director | 26 November 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 23 May 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA - Annual Accounts | 14 September 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
363a - Annual Return | 21 May 2009 | |
AA - Annual Accounts | 01 November 2008 | |
395 - Particulars of a mortgage or charge | 18 July 2008 | |
288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 01 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
363a - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 31 March 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
363s - Annual Return | 25 May 2005 | |
288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
AA - Annual Accounts | 17 February 2005 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 06 November 2003 | |
363s - Annual Return | 30 May 2003 | |
287 - Change in situation or address of Registered Office | 26 September 2002 | |
287 - Change in situation or address of Registered Office | 26 September 2002 | |
AUD - Auditor's letter of resignation | 08 August 2002 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 04 July 2002 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 30 October 2000 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
363s - Annual Return | 01 June 2000 | |
SA - Shares agreement | 22 October 1999 | |
88(2)P - N/A | 22 October 1999 | |
RESOLUTIONS - N/A | 21 October 1999 | |
RESOLUTIONS - N/A | 21 October 1999 | |
123 - Notice of increase in nominal capital | 21 October 1999 | |
395 - Particulars of a mortgage or charge | 01 October 1999 | |
225 - Change of Accounting Reference Date | 23 August 1999 | |
287 - Change in situation or address of Registered Office | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
CERTNM - Change of name certificate | 09 August 1999 | |
NEWINC - New incorporation documents | 19 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental debenture | 16 July 2008 | Outstanding |
N/A |
Debenture | 20 September 1999 | Outstanding |
N/A |