About

Registered Number: 06973836
Date of Incorporation: 27/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: The Copper Room, The Deva Centre, Trinity Way, Manchester, M3 7BG

 

Selpac Europe Ltd was founded on 27 July 2009 with its registered office in Manchester, it's status is listed as "Active". This organisation has 3 directors listed as Warburton, Eric Arthur, Armstrong, Ray, Dodd, Darren Terence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Darren Terence 01 April 2013 07 September 2015 1
Secretary Name Appointed Resigned Total Appointments
WARBURTON, Eric Arthur 06 May 2010 - 1
ARMSTRONG, Ray 27 July 2009 06 May 2010 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 17 October 2016
CH01 - Change of particulars for director 14 September 2016
MR04 - N/A 05 September 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 14 December 2015
MR01 - N/A 04 December 2015
TM01 - Termination of appointment of director 07 September 2015
AR01 - Annual Return 12 August 2015
MR04 - N/A 19 September 2014
AA - Annual Accounts 11 August 2014
MR04 - N/A 25 July 2014
AR01 - Annual Return 30 May 2014
SH01 - Return of Allotment of shares 01 May 2014
AA - Annual Accounts 24 December 2013
MR04 - N/A 27 November 2013
AR01 - Annual Return 17 October 2013
AR01 - Annual Return 17 October 2013
RESOLUTIONS - N/A 02 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 May 2013
SH01 - Return of Allotment of shares 02 May 2013
AP01 - Appointment of director 16 April 2013
RESOLUTIONS - N/A 16 October 2012
AA - Annual Accounts 12 September 2012
MG01 - Particulars of a mortgage or charge 29 August 2012
AR01 - Annual Return 08 August 2012
MG01 - Particulars of a mortgage or charge 22 June 2012
SH01 - Return of Allotment of shares 20 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 08 August 2011
MG01 - Particulars of a mortgage or charge 16 April 2011
DISS40 - Notice of striking-off action discontinued 13 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 25 October 2010
TM02 - Termination of appointment of secretary 30 June 2010
AD01 - Change of registered office address 18 June 2010
AP03 - Appointment of secretary 17 June 2010
TM02 - Termination of appointment of secretary 17 June 2010
TM01 - Termination of appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AA01 - Change of accounting reference date 14 June 2010
SH01 - Return of Allotment of shares 14 May 2010
NEWINC - New incorporation documents 27 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2015 Outstanding

N/A

All assets debenture 24 August 2012 Fully Satisfied

N/A

Debenture 19 June 2012 Fully Satisfied

N/A

All assets debenture 13 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.