SELECT ENERGY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Amended total exemption full accounts made up to 2019-03-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Registered office address changed from 4 Ballylesson Road Larne BT40 3HL to 142 Ballyboley Road Larne BT40 2SY on 2023-05-25 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Registered office address changed from 142 Ballyboley Road Larne BT40 2SY Northern Ireland to 4 Ballylesson Road Larne BT40 3HL on 2023-05-24 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Registered office address changed from 142 Ballyboley Road Larne BT40 2SY Northern Ireland to 4 Ballylesson Road Larne BT40 3HL on 2023-02-06 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | Registered office address changed from 4 Ballylesson Road Larne BT40 3HL to 142 Ballyboley Road Larne BT40 2SY on 2023-02-06 |
| 09/12/229 December 2022 | Registered office address changed from 4 Ballylesson Road Larne BT40 3HL to 142 Ballyboley Road Larne BT40 2SY on 2022-12-09 |
| 09/12/229 December 2022 | Registered office address changed from 142 Ballyboley Road Larne BT40 2SY Northern Ireland to 4 Ballylesson Road Larne BT40 3HL on 2022-12-09 |
| 28/04/2128 April 2021 | Registered office address changed from , 4 Ballylesson Road, Larne, Antrim, BT40 3HL to 142 Ballyboley Road Larne BT40 2SY on 2021-04-28 |
| 28/04/2128 April 2021 | Registered office address changed from , 142 Ballyboley Road, Larne, Co Antrim, BT40 2SY to 142 Ballyboley Road Larne BT40 2SY on 2021-04-28 |
| 01/04/201 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 24/12/1724 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/03/157 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 11/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / IVAN RICHARD PURVIS / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MAJELLA PRICE / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JUDE MACFARLAND / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER MCCLENAGHAN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN RICHARD PURVIS / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RESTRICK / 11/03/2010 |
| 02/08/092 August 2009 | 31/03/09 ANNUAL ACCTS |
| 11/05/0911 May 2009 | 04/03/05 ANNUAL RETURN SHUTTLE |
| 11/05/0911 May 2009 | 04/03/09 ANNUAL RETURN SHUTTLE |
| 10/10/0810 October 2008 | 31/03/08 ANNUAL ACCTS |
| 09/05/089 May 2008 | 04/03/08 ANNUAL RETURN SHUTTLE |
| 07/09/077 September 2007 | 31/03/07 ANNUAL ACCTS |
| 16/05/0716 May 2007 | 04/03/07 ANNUAL RETURN SHUTTLE |
| 11/01/0711 January 2007 | 31/03/06 ANNUAL ACCTS |
| 29/03/0629 March 2006 | 04/03/06 ANNUAL RETURN SHUTTLE |
| 15/11/0515 November 2005 | 31/03/05 ANNUAL ACCTS |
| 14/10/0414 October 2004 | 31/03/04 ANNUAL ACCTS |
| 06/05/046 May 2004 | RETURN OF ALLOT OF SHARES |
| 06/05/046 May 2004 | 04/03/04 ANNUAL RETURN SHUTTLE |
| 28/05/0328 May 2003 | CHANGE OF DIRS/SEC |
| 28/05/0328 May 2003 | CHANGE OF DIRS/SEC |
| 28/05/0328 May 2003 | CHANGE OF DIRS/SEC |
| 28/05/0328 May 2003 | CHANGE OF DIRS/SEC |
| 28/05/0328 May 2003 | CHANGE IN SIT REG ADD |
| 28/05/0328 May 2003 | CHANGE OF DIRS/SEC |
| 28/05/0328 May 2003 | CHANGE OF DIRS/SEC |
| 21/05/0321 May 2003 | RETURN OF ALLOT OF SHARES |
| 04/03/034 March 2003 | DECLN COMPLNCE REG NEW CO |
| 04/03/034 March 2003 | PARS RE DIRS/SIT REG OFF |
| 04/03/034 March 2003 | ARTICLES |
| 04/03/034 March 2003 | MEMORANDUM |
| 04/03/034 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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