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A.E.SPINK LIMITED

Company number 00214637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2014 AP01 Appointment of Mr Andrew Nigel Harrison as a director on 25 September 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 12,950
28 Apr 2014 AA Full accounts made up to 30 November 2013
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 12,950
14 Aug 2013 AP01 Appointment of Mrs Pamela Harrison as a director
16 May 2013 AUD Auditor's resignation
02 May 2013 AUD Auditor's resignation
11 Apr 2013 AA Full accounts made up to 30 November 2012
22 Feb 2013 TM01 Termination of appointment of Brian Harrison as a director
04 Jan 2013 SH10 Particulars of variation of rights attached to shares
04 Jan 2013 CC04 Statement of company's objects
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of James Price as a director
11 Aug 2012 TM01 Termination of appointment of James Price as a director
09 May 2012 AA Full accounts made up to 30 November 2011
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 November 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for James Arthur Price on 1 August 2010
03 Aug 2010 CH01 Director's details changed for Mathew Ian Harrison on 1 August 2010
03 Aug 2010 CH03 Secretary's details changed for Mr Nicholas Martin Harrison on 1 August 2010
03 Aug 2010 CH01 Director's details changed for Mr Michael Graham Lunn on 1 August 2010
03 Aug 2010 CH01 Director's details changed for Mr Nicholas Martin Harrison on 1 August 2010
03 Aug 2010 CH01 Director's details changed for Brian Martin Harrison on 1 August 2010