About

Registered Number: 04196510
Date of Incorporation: 09/04/2001 (24 years ago)
Company Status: Active
Registered Address: Station House, Sambourne Lane, Coughton, Warwickshire, B49 5HT

 

Select Engineering (Asia) Ltd was registered on 09 April 2001 with its registered office in Warwickshire, it's status is listed as "Active". We don't currently know the number of employees at the company. This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YOUNG, Heidi Louise 09 April 2001 10 April 2005 1

Filing History

Document Type Date
PSC04 - N/A 02 September 2020
CH01 - Change of particulars for director 02 September 2020
RP04PSC01 - N/A 16 June 2020
AA - Annual Accounts 17 January 2020
PSC04 - N/A 27 November 2019
PSC01 - N/A 26 November 2019
CS01 - N/A 19 November 2019
RESOLUTIONS - N/A 02 October 2019
SH01 - Return of Allotment of shares 02 October 2019
AA - Annual Accounts 13 December 2018
PSC07 - N/A 20 November 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 18 December 2017
PSC01 - N/A 22 November 2017
CS01 - N/A 22 November 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 11 November 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 27 May 2011
AR01 - Annual Return 14 April 2011
TM02 - Termination of appointment of secretary 28 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 07 December 2009
SH01 - Return of Allotment of shares 05 November 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 09 May 2007
287 - Change in situation or address of Registered Office 06 February 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 27 October 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 03 March 2004
395 - Particulars of a mortgage or charge 24 June 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 15 May 2002
288a - Notice of appointment of directors or secretaries 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
287 - Change in situation or address of Registered Office 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
NEWINC - New incorporation documents 09 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.