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Dato Capital United Kingdom

Reliable Refreshments LTD

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SELECTA UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 01748043
Record last updated Saturday, November 6, 2021 12:27:00 AM UTC
Official Address 24 Parklands Court Birmingham Great Park Rubery Longbridge
There are 174 companies registered at this street
Postal Code B459PZ
Sector cater, event, limit, refreshment, reliable

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Directors

Document Type Publication date Download link
Registry Nov 2, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2021 Appointment of a man as Director and Uk & Ireland Hr Director Appointment of a man as Director and Uk & Ireland Hr Director
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2020 Resignation of one Director (a woman) 1748... Resignation of one Director (a woman) 1748...
Registry Dec 1, 2019 Appointment of a woman Appointment of a woman
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Appointment of a woman Appointment of a woman
Registry Feb 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry Sep 3, 2018 Appointment of a woman 1748... Appointment of a woman 1748...
Registry Sep 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) 1748... Resignation of one Director (a man) 1748...
Registry Apr 30, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 16, 2018 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 30, 2017 Appointment of a woman Appointment of a woman
Registry Dec 19, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 23, 2013 Resignation of one Director Resignation of one Director
Financials Jul 9, 2013 Amended accounts Amended accounts
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2013 Appointment of a man as Director 1571... Appointment of a man as Director 1571...
Registry Apr 19, 2013 Annual return Annual return
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Sep 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2012 Annual return Annual return
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Jan 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 1571... Change of particulars for director 1571...
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 23, 2008 Annual return Annual return
Registry Apr 23, 2008 Register of members Register of members
Registry Apr 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2007 Memorandum of association Memorandum of association
Registry Oct 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jun 5, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Annual return Annual return
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 2006 Annual return Annual return
Registry Jan 3, 2006 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Resignation of a director 1571... Resignation of a director 1571...
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Financials Dec 1, 2005 Amended accounts Amended accounts
Financials Nov 28, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Apr 18, 2005 Annual return Annual return
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Financials Feb 14, 2005 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Registry Mar 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2003 Elective resolution Elective resolution
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Annual return Annual return
Registry Jan 20, 2003 Company name change Company name change
Registry Jan 20, 2003 Change of name certificate Change of name certificate
Registry Oct 7, 2002 Appointment of a director Appointment of a director

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