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SPE INTERNATIONAL LIMITED

Company number 01717706

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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)
17 Jul 2013 AP01 Appointment of Mr John Grandison Locke as a director
08 Jul 2013 SH06 Cancellation of shares. Statement of capital on 8 July 2013
  • GBP 9,025
08 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2013 SH03 Purchase of own shares.
19 Mar 2013 AA Accounts for a small company made up to 30 June 2012
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2013 SH08 Change of share class name or designation
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jan 2012 AA Accounts for a small company made up to 30 June 2011
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for John Robert Hill on 1 November 2011
28 Jul 2011 MISC Section 519
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a small company made up to 30 June 2009
12 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 CH01 Director's details changed for Phillip Anthony Mansfield on 1 November 2009
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Paul Anthony Mansfield on 1 November 2009