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SPENCO ENGINEERING CO. LIMITED

Company number 01242155

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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)
02 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 TM01 Termination of appointment of Ian Mclelland as a director on 25 July 2014
07 May 2014 TM01 Termination of appointment of Boris Schoepplein as a director
07 May 2014 TM01 Termination of appointment of Frederic Devienne as a director
28 Feb 2014 TM01 Termination of appointment of Roger Batkin as a director
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10,000
22 Nov 2013 AP03 Appointment of Mr Mark Anthony Doggrell as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
22 May 2013 TM01 Termination of appointment of David Bray as a director
22 May 2013 TM02 Termination of appointment of David Bray as a secretary
27 Feb 2013 AP01 Appointment of Mr Mark Doggrell as a director
27 Feb 2013 AP01 Appointment of Mr Jeremy Burgess as a director
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Gary Lomas as a director
15 Jun 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 TM01 Termination of appointment of Pierre Nadeau as a director
28 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 TM01 Termination of appointment of Stephen Potter as a director
20 Jan 2011 MISC Sec 519 aud res
17 Jan 2011 AP01 Appointment of Mr Roger Neil Batkin as a director
15 Jan 2011 TM01 Termination of appointment of Jonathan Richardson as a director
15 Jan 2011 TM01 Termination of appointment of Ian Fisher as a director
15 Jan 2011 TM01 Termination of appointment of Alan Fletcher as a director