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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Heidi Louise | 09 April 2001 | 10 April 2005 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 June 2003 | Outstanding |
N/A |