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SPENCER RIGGING LIMITED

Company number 01614521

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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)
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
25 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
08 Mar 2018 TM01 Termination of appointment of Christopher Paul Friel as a director on 15 January 2018
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 98,700
11 Apr 2016 MR04 Satisfaction of charge 3 in full
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 98,700
21 May 2015 AD02 Register inspection address has been changed from C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU England to C/O a H Cross & Co 16 Quay Street Newport Isle of Wight PO30 5BG
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Oct 2014 TM02 Termination of appointment of Mark Harrison Spencer as a secretary on 1 October 2014
08 Oct 2014 AP03 Appointment of Mr Andrew Russell Swaap as a secretary on 1 October 2014
08 Oct 2014 AP01 Appointment of Mr Andrew Russell Swaap as a director on 1 October 2014
08 Oct 2014 TM01 Termination of appointment of Mark Harrison Spencer as a director on 6 October 2014
08 Oct 2014 TM01 Termination of appointment of Victoria Anne Spencer as a director on 6 October 2014
08 Oct 2014 TM01 Termination of appointment of Mark David Gulesserian as a director on 31 August 2014
03 Oct 2014 TM01 Termination of appointment of Simon Terry as a director on 31 August 2014
06 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 98,700
08 Apr 2014 TM01 Termination of appointment of Timothy Haynes as a director
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jul 2013 AP01 Appointment of Mark Gulesserian as a director
01 Jul 2013 AP01 Appointment of Christopher Paul Friel as a director
01 Jul 2013 AP01 Appointment of Timothy John Haynes as a director