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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)
11 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
10 Feb 2010 TM01 Termination of appointment of Gordon Coutts as a director
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
24 Aug 2009 288b Appointment terminated director maria hilado
09 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 14/12/08; full list of members
16 Dec 2008 288c Director's change of particulars / maria hilado / 01/12/2008
06 Nov 2008 288a Director appointed maria theresa hilado
01 Nov 2008 288b Appointment terminated director ernest moore
24 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 14/12/07; full list of members
19 Dec 2007 353 Location of register of members
27 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jan 2007 363a Return made up to 14/12/06; full list of members
30 Nov 2006 288a New secretary appointed
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Oct 2006 288b Secretary resigned;director resigned
11 Oct 2006 288b Director resigned
06 Apr 2006 353 Location of register of members
14 Feb 2006 363a Return made up to 14/12/05; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2005 288c Secretary's particulars changed;director's particulars changed