CompaniesInTheUK

MES SELCHP LIMITED

Company number 03773795 ·

Active

149 filings

Date Filing
17 Aug 2026 Satisfaction of charge 037737950003 in full · 4 pages View document
30 Jul 2026 Registered office address changed from 15 Golden Square 5th Floor London W1F 9JG England to 10th Floor 110 Cannon Street London EC4N 6EU on 2026-07-30 · 1 page View document
23 Jul 2026 Appointment of Mr Carl Michael Mcconnell as a director on 2026-07-16 · 2 pages View document
23 Jul 2026 Termination of appointment of Mark Richard Haselhurst as a director on 2026-07-16 · 1 page View document
23 Jul 2026 Termination of appointment of Dermot Joseph Logan as a director on 2026-07-16 · 1 page View document
23 Jul 2026 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2026-07-16 · 2 pages View document
23 Jul 2026 Termination of appointment of Jessica Margaret Gray as a director on 2026-07-16 · 1 page View document
23 Jul 2026 Termination of appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-07-16 · 1 page View document
23 Jul 2026 Appointment of Ms Abiola Modupeola Motajo as a director on 2026-07-16 · 2 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
21 Jan 2026 Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-01-16 · 2 pages View document
21 Jan 2026 Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16 · 1 page View document
15 Oct 2025 Director's details changed for Mr Dermot Joseph Logan on 2025-07-21 · 2 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 25 pages View document
19 Sep 2025 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
3 Jun 2025 Director's details changed for Mr Dermot Joseph Logan on 2025-01-01 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-19 with updates · 4 pages View document
25 Apr 2025 Appointment of Mrs Jessica Margaret Gray as a director on 2025-03-31 · 2 pages View document
24 Apr 2025 Registration of charge 037737950003, created on 2025-04-23 · 24 pages View document
23 Apr 2025 Cessation of Icon Infrastructure Operations (Sterling) Ltd as a person with significant control on 2025-04-17 · 1 page View document
23 Apr 2025 Notification of Mes Selchp Investments Ltd as a person with significant control on 2025-04-17 · 2 pages View document
23 Apr 2025 Notification of Mes Selchp Holdings Ltd as a person with significant control on 2025-04-17 · 2 pages View document
23 Apr 2025 Cessation of Mes Selchp Holdings Ltd as a person with significant control on 2025-04-17 · 1 page View document
15 Apr 2025 Satisfaction of charge 2 in full · 1 page View document
15 Apr 2025 Satisfaction of charge 1 in full · 1 page View document
13 Dec 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page View document
4 Oct 2024 Full accounts made up to 2023-12-31 · 24 pages View document
30 Jul 2024 Memorandum and Articles of Association · 41 pages View document
30 Jul 2024 Resolutions · 1 page View document
30 May 2024 Confirmation statement made on 2024-05-19 with updates · 4 pages View document
13 May 2024 Termination of appointment of Enis Moran as a director on 2024-04-08 · 1 page View document
13 May 2024 Appointment of Mr Mark Richard Haselhurst as a director on 2024-03-31 · 2 pages View document
13 May 2024 Termination of appointment of Andrew Robert Pike as a director on 2024-03-31 · 1 page View document
13 May 2024 Appointment of Mr Dermot Joseph Logan as a director on 2024-04-02 · 2 pages View document
12 Sep 2023 Resolutions View document
12 Sep 2023 Resolutions · 1 page View document
6 Sep 2023 Memorandum and Articles of Association · 42 pages View document
9 Aug 2023 Full accounts made up to 2022-12-31 · 24 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-19 with updates · 5 pages View document
12 Dec 2022 Change of share class name or designation · 2 pages View document
12 Dec 2022 Statement of capital following an allotment of shares on 2022-11-22 · 3 pages View document
6 Dec 2022 Resolutions View document
6 Dec 2022 Resolutions · 3 pages View document
6 Dec 2022 Resolutions View document
6 Dec 2022 Resolutions View document
24 Sep 2022 Full accounts made up to 2021-12-31 · 24 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 23 pages View document
13 Jul 2021 Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16 · 1 page View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 10-12 CORK STREET LONDON W1S 3NP ENGLAND View document
11 Mar 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 · 1 page View document
12 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES View document
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM WASTE TO ENERGY PLANT CROWN STREET WOLVERHAMPTON WV1 1QB View document
14 Dec 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 · 1 page View document
14 Dec 2018 CESSATION OF CNIM DEVELOPMENT S.A. AS A PSC View document
20 Nov 2018 AUDITOR'S RESIGNATION View document
25 Oct 2018 DIRECTOR APPOINTED MR JEREMY GORDON SMITH View document
25 Oct 2018 DIRECTOR APPOINTED MR ENIS MORAN View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FAVRELLE View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RAHUL KUMAR View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ELEONORE GALOUZEAU DE VILLEPIN View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JEROME JEAUFFROY View document
16 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD View document
10 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS FEILENREITER View document
29 May 2018 DIRECTOR APPOINTED MR CHRISTOPHE PIERRE FAVRELLE View document
27 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Jun 2017 DIRECTOR APPOINTED MR THOMAS KURT FEILENREITER View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA View document
28 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
29 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MAURICE OLIVIER EMILE JOSEPH JEAUFFROY / 29/11/2013 View document
30 Oct 2013 AUDITOR'S RESIGNATION View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
18 Mar 2013 DIRECTOR APPOINTED MRS ELEONORE GALOUZEAU DE VILLEPIN View document
17 Jan 2013 DIRECTOR APPOINTED MR RAHUL KUMAR View document
26 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JEROME ALMERAS View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHEL ARIE View document
16 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MAURICE OLIVIER EMILE JOSEPH JEAUFFROY / 19/05/2010 View document
14 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Jul 2009 DIRECTOR APPOINTED MR JEROME ROBERT HERVE MARIE ALMERAS View document
24 Jul 2009 DIRECTOR APPOINTED MR JEROME MAURICE OLIVIER EMILE JOSEPH JEAUFFROY View document
21 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Jun 2008 APPOINTMENT TERMINATED SECRETARY DANIEL VENTHAM View document
11 Jun 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
1 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
15 Dec 2006 DIRECTOR RESIGNED View document
30 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
31 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
25 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
21 Feb 2005 NEW SECRETARY APPOINTED View document
21 Feb 2005 SECRETARY RESIGNED View document
17 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
6 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
26 Sep 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH View document
26 Sep 2002 287 · 1 page View document
26 Sep 2002 287 · 1 page View document
26 Sep 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: WASTE TO ENERGY PLANT CROWN STREET WOLVERHAMPTON WV1 1QB View document
8 Aug 2002 AUDITOR'S RESIGNATION View document
3 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jul 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
9 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 DIRECTOR RESIGNED View document
23 Aug 2000 DIRECTOR RESIGNED View document
1 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
22 Oct 1999 SHARES AGREEMENT OTC View document
21 Oct 1999 £ NC 100/1000000 20/09/99 View document
21 Oct 1999 NC INC ALREADY ADJUSTED 20/09/99 View document
1 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View document
17 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 DIRECTOR RESIGNED View document
17 Aug 1999 NEW SECRETARY APPOINTED View document
17 Aug 1999 DIRECTOR RESIGNED View document
17 Aug 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD View document
17 Aug 1999 DIRECTOR RESIGNED View document
17 Aug 1999 DIRECTOR RESIGNED View document
17 Aug 1999 SECRETARY RESIGNED View document
9 Aug 1999 COMPANY NAME CHANGED INTERCEDE 1437 LIMITED CERTIFICATE ISSUED ON 09/08/99 View document
19 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document