SELECT OFFSHORE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-10-24 |
| 21/01/2521 January 2025 | Resolutions |
| 03/12/243 December 2024 | Resolutions |
| 02/12/242 December 2024 | Sub-division of shares on 2024-04-30 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Cessation of Select Engineering Limited as a person with significant control on 2020-03-13 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBRA FOSTER |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FOSTER |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086344260001 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 01/08/191 August 2019 | CESSATION OF MICHAEL TANN AS A PSC |
| 01/08/191 August 2019 | CESSATION OF RYAN BURVILLE AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 03/08/183 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN BURVILLE / 08/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 07/06/177 June 2017 | COMPANY NAME CHANGED SELECT OIL AND GAS LIMITED CERTIFICATE ISSUED ON 07/06/17 |
| 07/06/177 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROGER FOSTER / 16/03/2017 |
| 16/03/1716 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LEIGH FOSTER / 16/03/2017 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TANN / 20/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | 19/12/14 STATEMENT OF CAPITAL GBP 92 |
| 15/09/1415 September 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR MICHAEL TANN |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR RYAN BURVILLE |
| 07/10/137 October 2013 | COMPANY NAME CHANGED SELECT WORLDWIDE COMMODITIES LTD CERTIFICATE ISSUED ON 07/10/13 |
| 01/08/131 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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