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S-P RIL LIMITED

Company number 00698405

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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)
30 Jan 2013 AD01 Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW on 30 January 2013
18 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AP01 Appointment of Keith Bousfield as a director
03 Apr 2012 TM01 Termination of appointment of Haseeb Ahmad as a director
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Stijn Ehren as a director
12 May 2011 CH01 Director's details changed for Deepak Kumar Khanna on 1 September 2010
10 May 2011 CH01 Director's details changed for Deepak Kumar Khanna on 9 May 2011
10 May 2011 CH01 Director's details changed for Haseeb Ahmad on 9 May 2011
09 May 2011 CH01 Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011
06 May 2011 CH01 Director's details changed for Haseeb Ahmad on 12 August 2010
19 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
13 Jan 2011 AD03 Register(s) moved to registered inspection location
13 Jan 2011 AD03 Register(s) moved to registered inspection location
13 Jan 2011 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England
24 Aug 2010 AP01 Appointment of Stijn Michiel Ehren as a director
18 Aug 2010 AP03 Appointment of Richard Robinski as a secretary
18 Aug 2010 AP01 Appointment of Haseeb Ahmad as a director
18 Aug 2010 AP01 Appointment of Mr Mark Andrew Charles Mcdowell as a director
13 Aug 2010 TM01 Termination of appointment of Steven Koehler as a director
13 Aug 2010 TM02 Termination of appointment of Nicola Page as a secretary
19 May 2010 AA Total exemption full accounts made up to 31 December 2009
19 Feb 2010 AP01 Appointment of Deepak Kumar Khanna as a director