S-P RIL LIMITED

Company number 00698405

Date	Type	Description	View / Download
15 Aug 2017	AP01	Appointment of Ebru Can Temucin as a director on 23 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
28 Oct 2016	TM01	Termination of appointment of Melissa Leonard as a director on 15 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Sep 2016	AP01	Appointment of Louise Jane Houson as a director on 6 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Gertraud Polz as a director on 6 September 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 400	(6 pages)
06 Jan 2016	CH01	Director's details changed for Simon Nicholson on 11 December 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jan 2015	AP01	Appointment of Simon Nicholson as a director on 31 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Keith Bousfield as a director on 31 December 2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 400	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Jul 2014	AP01	Appointment of Michael Thomas Nally as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Deepak Khanna as a director	(1 page)
09 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard	(5 pages)
09 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 400	(6 pages)
03 Jan 2014	TM01	Termination of appointment of Mark Mcdowell as a director	(1 page)
13 Dec 2013	AP01	Appointment of Melissa Schaefer Leonard as a director ANNOTATION A second filed AP01 was registered on 09/01/2014	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Feb 2013	CH03	Secretary's details changed for Richard Robinski on 11 February 2013	(1 page)
30 Jan 2013	AD01	Registered office address changed from C/O S-P Ril Limited West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013	(1 page)