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SPANESI AUTOMOTIVE EQUIPMENT LIMITED

Company number 01907872

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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 Apr 2018 CH01 Director's details changed for Mr Paul Anthony Jewiss on 26 April 2018
26 Apr 2018 PSC04 Change of details for Mr Paul Anthony Jewiss as a person with significant control on 26 April 2018
26 Apr 2018 CH03 Secretary's details changed for Mr Paul Anthony Jewiss on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Mr Paul Anthony Jewiss on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Miss Samantha Louise Fitzgerald on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Miss Samantha Louise Fitzgerald on 26 April 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 200
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Feb 2015 AP01 Appointment of Miss Samantha Louise Fitzgerald as a director on 21 January 2015
13 Feb 2015 TM01 Termination of appointment of Stephen Foreman as a director on 21 January 2015
19 Sep 2014 AD01 Registered office address changed from 36 Second Avenue Chatham Kent ME4 5AX to Unit 1, Ballard Industrial Centre Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD on 19 September 2014
08 Aug 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 200
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Mr Stephen Foreman as a director
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010