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SPICERS LIMITED

Company number 00425809

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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)
01 Jun 2015 TM01 Termination of appointment of Gregory John Michael as a director on 27 April 2015
27 May 2015 AP03 Appointment of Mrs Philippa Anne Maynard as a secretary on 27 April 2015
27 May 2015 AP01 Appointment of Mr Richard Ashley Jones as a director on 27 April 2015
12 May 2015 AP01 Appointment of Mr Edwin Richard Ford as a director on 27 April 2015
23 Dec 2014 TM01 Termination of appointment of Nicholas Ian Burgess Sanders as a director on 15 December 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,005,400
17 Sep 2014 AP01 Appointment of Mr Jeffrey Michael Whiteway as a director on 16 September 2014
17 Sep 2014 AP01 Appointment of Mr Andrew Graham Mobbs as a director on 16 September 2014
17 Sep 2014 TM01 Termination of appointment of Raymond Charles Peck as a director on 16 September 2014
14 Aug 2014 MR04 Satisfaction of charge 004258090011 in full
14 Aug 2014 MR04 Satisfaction of charge 9 in full
02 Aug 2014 MR01 Registration of charge 004258090012, created on 30 July 2014
28 Jul 2014 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
25 Jul 2014 AP01 Appointment of Mr Gregory John Michael as a director on 24 July 2014
24 Jul 2014 TM01 Termination of appointment of Sarah Elizabeth Jones as a director on 15 July 2014
24 Jul 2014 AP01 Appointment of Mr Andrew Merrick Skinner as a director on 24 July 2014
24 Jun 2014 TM01 Termination of appointment of Robert Asplin as a director
04 Jun 2014 MR01 Registration of charge 004258090011
03 Jun 2014 AP01 Appointment of Mr Nicholas Ian Burgess Sanders as a director
03 Jun 2014 TM01 Termination of appointment of Alan Ball as a director
29 May 2014 MR01 Registration of charge 004258090010
23 May 2014 TM01 Termination of appointment of Peter Williamson as a director
23 Jan 2014 AP01 Appointment of Mr Robert Alexander Asplin as a director
23 Jan 2014 TM01 Termination of appointment of Benjamin Newton as a director
09 Dec 2013 AP01 Appointment of Mr Benjamin James Newton as a director