MES SELCHP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Director's details changed for Mr Dermot Joseph Logan on 2025-01-01 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-19 with updates |
| 25/04/2525 April 2025 | Appointment of Mrs Jessica Margaret Gray as a director on 2025-03-31 |
| 24/04/2524 April 2025 | Registration of charge 037737950003, created on 2025-04-23 |
| 23/04/2523 April 2025 | Notification of Mes Selchp Holdings Ltd as a person with significant control on 2025-04-17 |
| 23/04/2523 April 2025 | Cessation of Mes Selchp Holdings Ltd as a person with significant control on 2025-04-17 |
| 23/04/2523 April 2025 | Cessation of Icon Infrastructure Operations (Sterling) Ltd as a person with significant control on 2025-04-17 |
| 23/04/2523 April 2025 | Notification of Mes Selchp Investments Ltd as a person with significant control on 2025-04-17 |
| 15/04/2515 April 2025 | Satisfaction of charge 1 in full |
| 15/04/2515 April 2025 | Satisfaction of charge 2 in full |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 13/05/2413 May 2024 | Termination of appointment of Andrew Robert Pike as a director on 2024-03-31 |
| 13/05/2413 May 2024 | Appointment of Mr Dermot Joseph Logan as a director on 2024-04-02 |
| 13/05/2413 May 2024 | Appointment of Mr Mark Richard Haselhurst as a director on 2024-03-31 |
| 13/05/2413 May 2024 | Termination of appointment of Enis Moran as a director on 2024-04-08 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 06/09/236 September 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 12/12/2212 December 2022 | Change of share class name or designation |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 11/03/2011 March 2020 | Registered office address changed from , 10-12 Cork Street, London, W1S 3NP, England to 15 Golden Square 5th Floor London W1F 9JG on 2020-03-11 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 10-12 CORK STREET LONDON W1S 3NP ENGLAND |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 14/12/1814 December 2018 | CESSATION OF CNIM DEVELOPMENT S.A. AS A PSC |
| 14/12/1814 December 2018 | Registered office address changed from , Waste to Energy Plant, Crown Street, Wolverhampton, WV1 1QB to 15 Golden Square 5th Floor London W1F 9JG on 2018-12-14 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM WASTE TO ENERGY PLANT CROWN STREET WOLVERHAMPTON WV1 1QB |
| 20/11/1820 November 2018 | AUDITOR'S RESIGNATION |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RAHUL KUMAR |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEROME JEAUFFROY |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELEONORE GALOUZEAU DE VILLEPIN |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FAVRELLE |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR JEREMY GORDON SMITH |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR ENIS MORAN |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHE PIERRE FAVRELLE |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEILENREITER |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR THOMAS KURT FEILENREITER |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MAURICE OLIVIER EMILE JOSEPH JEAUFFROY / 29/11/2013 |
| 30/10/1330 October 2013 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MRS ELEONORE GALOUZEAU DE VILLEPIN |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR RAHUL KUMAR |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME ALMERAS |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ARIE |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MAURICE OLIVIER EMILE JOSEPH JEAUFFROY / 19/05/2010 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR JEROME ROBERT HERVE MARIE ALMERAS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR JEROME MAURICE OLIVIER EMILE JOSEPH JEAUFFROY |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL VENTHAM |
| 11/06/0811 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: WASTE TO ENERGY PLANT CROWN STREET WOLVERHAMPTON WV1 1QB |
| 26/09/0226 September 2002 | |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 26/09/0226 September 2002 | |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | SHARES AGREEMENT OTC |
| 21/10/9921 October 1999 | NC INC ALREADY ADJUSTED 20/09/99 |
| 21/10/9921 October 1999 | £ NC 100/1000000 20/09/99 |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | COMPANY NAME CHANGED INTERCEDE 1437 LIMITED CERTIFICATE ISSUED ON 09/08/99 |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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