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SPX INTERNATIONAL LIMITED

Company number 00517486

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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)
07 Feb 2019	TM01	Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018	View PDF Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
03 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AP01	Appointment of John Martyn Greaves as a director on 2 April 2018	View PDF Appointment of John Martyn Greaves as a director on 2 April 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	TM01	Termination of appointment of Paul Andrew Cahill as a director on 23 March 2018	View PDF Termination of appointment of Paul Andrew Cahill as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
17 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 301,538	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 301,538 - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	CH01	Director's details changed for Jeremy Wade Smeltser on 26 September 2015	View PDF Director's details changed for Jeremy Wade Smeltser on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2015	TM01	Termination of appointment of Balkar Sohal as a director on 26 September 2015	View PDF Termination of appointment of Balkar Sohal as a director on 26 September 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2015	AP01	Appointment of Paul Andrew Cahill as a director on 26 September 2015	View PDF Appointment of Paul Andrew Cahill as a director on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
05 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2015	TM02	Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015	View PDF Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	TM01	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015	View PDF Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AP01	Appointment of Stephen Tsoris as a director on 3 April 2015	View PDF Appointment of Stephen Tsoris as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mark Edward Shanahan on 22 September 2014	View PDF Director's details changed for Mark Edward Shanahan on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Balkar Sohal on 22 September 2014	View PDF Director's details changed for Mr Balkar Sohal on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 301,538	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 301,538 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
25 Jun 2014	MR05	All of the property or undertaking no longer forms part of charge 2	View PDF All of the property or undertaking no longer forms part of charge 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 301,538	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 301,538 - link opens in a new window - 7 pages (7 pages)

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