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.
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 |
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 |
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 |