SELECT ENGINEERING (ASIA) LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-04-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-18 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-30

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24/11/2124 November 2021 Confirmation statement made on 2021-11-18 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 PSC'S CHANGE OF PARTICULARS / MS ZHEJUN ZHAO / 26/01/2021

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS ZHEJUN ZHAO / 26/01/2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / ZHEJUN ZHAO / 02/09/2020

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / ZHEJUN ZHAO / 02/09/2020

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16/06/2016 June 2020 SECOND FILING OF PSC01 FOR MS ZHEJUN ZHAO

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD PAUL SPENCER / 12/04/2019

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHEJUN ZHAO

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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02/10/192 October 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/10/192 October 2019 12/04/19 STATEMENT OF CAPITAL GBP 112

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CESSATION OF STEPHEN BERNARD PAUL SPENCER AS A PSC

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SPENCER

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/11/1525 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/11/1426 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/11/1124 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZHAO ZHEJUN / 07/07/2008

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14/04/1114 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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28/01/1128 January 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN SPENCER

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/11/095 November 2009 05/11/09 STATEMENT OF CAPITAL GBP 300

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08/05/098 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SPENCER / 01/05/2007

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / OPHYLIA ZHAO / 25/02/2008

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: ESTATE HOUSE EVESHAM STREET REDDITCH B97 4HP

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 SECRETARY RESIGNED

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/06/0324 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0318 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 12-14 SAINT MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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26/04/0126 April 2001 SECRETARY RESIGNED

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26/04/0126 April 2001 NEW SECRETARY APPOINTED

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09/04/019 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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