SELECTRIX (UK) LIMITED

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Company Documents

DateDescription
13/08/1313 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/07/1219 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/07/1113 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/07/1014 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY STRIKE / 03/07/2010

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14/07/1014 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 03/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN STUCKEY / 03/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MARTIN STUCKEY / 03/07/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/05/1011 May 2010 COMPANY NAME CHANGED FRAUSCHER SELECTRAIL (UK) LIMITED CERTIFICATE ISSUED ON 11/05/10

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19/04/1019 April 2010 CHANGE OF NAME 31/03/2010

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16/07/0916 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/11/0818 November 2008 DIRECTOR APPOINTED LEONARD MARTIN STUCKEY

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR JOSEF FRAUSCHER

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21/07/0821 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE AND OWEN MANAGEMENT SERVICES LIMITED / 05/03/2008

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/10/0721 October 2007 NEW DIRECTOR APPOINTED

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21/10/0721 October 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07

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03/08/063 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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