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SPANTECH PRODUCTS LIMITED

Company number 01808903

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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)
06 Dec 2019 CS01 Confirmation statement made on 20 October 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Mar 2019 TM01 Termination of appointment of Charles Jeffrey Bird as a director on 3 January 2019
09 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
16 Aug 2018 AP01 Appointment of Krishna Narain as a director on 1 April 2018
16 Aug 2018 AP01 Appointment of Sanjay Narain as a director on 1 April 2018
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
16 Nov 2017 PSC08 Notification of a person with significant control statement
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
16 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 24/11/2016
21 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 150,000
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 150,000
17 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 17 April 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 150,000
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010