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SPEEDS LIMITED

Company number 01092686

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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)
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 23/12/2015
15 Dec 2015 MR01 Registration of charge 010926860001, created on 15 December 2015
18 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 64,581
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 64,581
10 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 64,581
19 Feb 2013 AA Group of companies' accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
04 Oct 2012 AUD Auditor's resignation
27 Sep 2012 AUD Auditor's resignation
06 Mar 2012 MISC Auditors resignation
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jan 2010 SH06 Cancellation of shares. Statement of capital on 5 January 2010
  • GBP 64,581
05 Jan 2010 SH03 Purchase of own shares.
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares purchased 07/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association