SPENCO ENGINEERING CO. LIMITED

Company number 01242155

Date	Type	Description	View / Download
15 Jan 2011	TM01	Termination of appointment of Andrew Fischer as a director	(1 page)
15 Jan 2011	AP01	Appointment of Mr Frederic Michel Devienne as a director	(2 pages)
15 Jan 2011	AP01	Appointment of Mr Boris Nikolaus Schoepplein as a director	(2 pages)
15 Jan 2011	AP01	Appointment of Mr Paul William De Brissac Bernard as a director	(2 pages)
07 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
06 Jan 2011	AUD	Auditor's resignation	(1 page)
22 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(7 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(8 pages)
23 Nov 2009	CH03	Secretary's details changed for David George Bray on 23 November 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Stephen Brian Potter on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Jonathan Charles Richardson on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Ian Fisher on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Pierre Nadeau on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Ian Mclelland on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Gary Lomas on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Alan Thomas Fletcher on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Andrew Olaf Fischer on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for David George Bray on 23 November 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Jul 2009	288b	Appointment terminated director alasdair maclean	(1 page)
24 Nov 2008	363a	Return made up to 22/11/08; full list of members	(6 pages)
24 Oct 2008	288a	Director appointed mr gary lomas	(1 page)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)

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