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SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

Company number 01786418

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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)
13 Aug 2014	TM01	Termination of appointment of William Johnson as a director on 7 August 2014	View PDF Termination of appointment of William Johnson as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 14 pages (14 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 12 pages (12 pages)
12 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AP03	Appointment of Mr Richard Gary Craven as a secretary	View PDF Appointment of Mr Richard Gary Craven as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of Richard Rees as a secretary	View PDF Termination of appointment of Richard Rees as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2012	CH01	Director's details changed for Company Secretary Richard John Rees on 27 March 2012	View PDF Director's details changed for Company Secretary Richard John Rees on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AP01	Appointment of Mr Kevin Timothy Crofton as a director	View PDF Appointment of Mr Kevin Timothy Crofton as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AP01	Appointment of Mr William Johnson as a director	View PDF Appointment of Mr William Johnson as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	TM01	Termination of appointment of Susumu Kaminaga as a director	View PDF Termination of appointment of Susumu Kaminaga as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	TM01	Termination of appointment of Eizo Yasui as a director	View PDF Termination of appointment of Eizo Yasui as a director - link opens in a new window - 1 page (1 page)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
10 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 28 pages (28 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	CERTNM	Company name changed surface technology systems LTD\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-08-01	View PDF Company name changed surface technology systems LTD\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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