SELECTA U.K. LIMITED
| Status | ACTIVE |
| Company No. | 02605313 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 1991 |
| Age | 33 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SELECTA U.K. LIMITED is an active private limited company with number 02605313. It was incorporated 33 years, 17 days ago, on 25 April 1991. The company address is 1 Finway Road Finway Road 1 Finway Road Finway Road, Hemel Hempstead, HP2 7PT, Hertfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type full
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-22
Officer name: Nicole Charriere Roos
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Stephen Goldsmith
Appointment date: 2023-03-20
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Address
Type: AD01
Old address: Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD England
New address: 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT
Change date: 2022-11-14
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Gautier
Termination date: 2022-10-14
Documents
Appoint person director company with name date
Date: 25 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-14
Officer name: Ms Nicole Charriere Roos
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Accounts with accounts type full
Date: 25 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Termination director company with name termination date
Date: 03 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Michael Leon
Termination date: 2021-04-01
Documents
Appoint person director company with name date
Date: 02 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Philippe Gautier
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 19 Mar 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 26 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 26 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-05
Officer name: Edward Aston
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-21
Officer name: Marta Schwartz
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-21
Officer name: Mr Toby Venus
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Michael Leon
Appointment date: 2020-10-21
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-14
Officer name: David Christophe Marc Flochel
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Nathaniel Ian Hearne
Appointment date: 2020-07-14
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Aston
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Nathaniel Ian Hearne
Termination date: 2020-04-01
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-28
Officer name: Mr Paul Nathaniel Ian Hearne
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-28
Officer name: Wesley Mulligan
Documents
Change account reference date company current extended
Date: 06 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marta Schwartz
Appointment date: 2019-09-01
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Henry Abrahams
Termination date: 2019-09-01
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Move registers to registered office company with new address
Date: 15 Oct 2018
Category: Address
Type: AD04
New address: Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2018
Action Date: 24 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026053130018
Charge creation date: 2018-05-24
Documents
Confirmation statement with updates
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Change to a person with significant control
Date: 13 Apr 2018
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pelican Rouge Coffee Solutions Group Limited
Change date: 2017-10-31
Documents
Capital allotment shares
Date: 10 Apr 2018
Action Date: 23 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-23
Capital : 200 GBP
Documents
Mortgage satisfy charge full
Date: 07 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026053130017
Documents
Change account reference date company previous shortened
Date: 26 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2018-03-30
Documents
Accounts with accounts type full
Date: 15 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2017
Action Date: 31 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026053130017
Charge creation date: 2017-10-31
Documents
Certificate change of name company
Date: 31 Oct 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pelican rouge coffee solutions LIMITED\certificate issued on 31/10/17
Documents
Change of name notice
Date: 31 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Mortgage satisfy charge full
Date: 11 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Capital alter shares consolidation
Date: 05 Oct 2017
Action Date: 26 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-26
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 26 Sep 2017
Category: Capital
Type: SH01
Capital : 36,472,560.51 GBP
Date: 2017-09-26
Documents
Legacy
Date: 28 Sep 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Capital
Type: SH19
Date: 2017-09-28
Capital : 100 GBP
Documents
Legacy
Date: 28 Sep 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/09/17
Documents
Resolution
Date: 28 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-25
Officer name: David Christophe Marc Flochel
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wesley Mulligan
Appointment date: 2017-09-25
Documents
Termination director company with name termination date
Date: 27 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-25
Officer name: Ghassan Nicolas Kara
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Change sail address company with old address new address
Date: 21 Apr 2017
Category: Address
Type: AD02
Old address: C/O Charles Russell Speechlys Llp 7 Albemarle Street London W1S 4HQ England
New address: 7 Albemarle Street London W1S 4HQ
Documents
Move registers to sail company with new address
Date: 21 Apr 2017
Category: Address
Type: AD03
New address: C/O Charles Russell Speechlys Llp 7 Albemarle Street London W1S 4HQ
Documents
Change sail address company with old address new address
Date: 21 Apr 2017
Category: Address
Type: AD02
Old address: C/O Charles Russell Speechlys Ll P 6 New Street Square London EC4A 3LX England
New address: 7 Albemarle Street London W1S 4HQ
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Dr Ghassan Nicolas Kara
Documents
Termination director company with name termination date
Date: 15 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Kris Paul Ludo Geysels
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Address
Type: AD01
Old address: , East Wing 14th Floor 389 Chiswick High Road, Chiswick, London, W4 4AJ
Change date: 2015-07-29
New address: Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
Documents
Accounts with accounts type full
Date: 21 Jul 2015
Action Date: 29 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-29
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Change sail address company with old address new address
Date: 01 May 2015
Category: Address
Type: AD02
New address: C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX
Old address: C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-18
Officer name: Brian Robert Mackie
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-18
Officer name: Mr Kris Paul Ludo Geysels
Documents
Accounts with accounts type full
Date: 01 Dec 2014
Action Date: 30 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-30
Documents
Certificate change of name company
Date: 14 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed autobar vending services LIMITED\certificate issued on 14/10/14
Documents
Change of name notice
Date: 14 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Change person director company with change date
Date: 01 May 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Daniel Henry Abrahams
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Jones
Documents
Change person director company with change date
Date: 08 Jan 2014
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-01
Officer name: Mr Brian Robert Mackie
Documents
Termination director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Willis
Documents
Accounts with accounts type full
Date: 06 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Change person director company with change date
Date: 15 May 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Mackie
Change date: 2013-05-01
Documents
Move registers to sail company
Date: 15 May 2013
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alain Beyens
Documents
Legacy
Date: 28 Mar 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 28 Mar 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 27/03/13
Documents
Capital statement capital company with date currency figure
Date: 28 Mar 2013
Action Date: 28 Mar 2013
Category: Capital
Type: SH19
Capital : 3,560.51 GBP
Date: 2013-03-28
Documents
Resolution
Date: 28 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Mar 2013
Action Date: 27 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-27
Capital : 356,051 GBP
Documents
Resolution
Date: 28 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Murray
Documents
Termination secretary company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Greenwood
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Margaret Willis
Documents
Termination director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Roe
Documents
Appoint person director company with name
Date: 19 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alain Henri Gaston Guy Beyens
Documents
Termination director company with name
Date: 19 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Greenwood
Documents
Appoint person director company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Mackie
Documents
Termination director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Whiteling
Documents
Accounts with accounts type full
Date: 12 Jul 2012
Action Date: 01 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-01
Documents
Appoint person director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Frank Greenwood
Documents
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