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SPS AEROSTRUCTURES LIMITED

Company number 01945689

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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)
21 Dec 2018 TM01 Termination of appointment of Monika Anna Bailey as a director on 21 December 2018
21 Dec 2018 TM02 Termination of appointment of Monika Anna Bailey as a secretary on 21 December 2018
09 Oct 2018 AP01 Appointment of Anna Marie Armango as a director on 20 August 2018
09 Oct 2018 TM01 Termination of appointment of Steven Craig Blackmore as a director on 20 July 2018
09 Oct 2018 TM01 Termination of appointment of Russell Scott Pattee as a director on 20 August 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
29 Dec 2016 TM01 Termination of appointment of Andrew Van Rensselaer Masterman as a director on 30 November 2016
23 May 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,960,484
11 Jan 2016 AA Full accounts made up to 31 March 2015
18 Nov 2015 AP03 Appointment of Mrs Janet Freeman-Massey as a secretary on 27 October 2015
09 Sep 2015 AP01 Appointment of Mrs Monika Anna Bailey as a director on 11 May 2015
12 Feb 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,960,484
12 Feb 2015 CH01 Director's details changed for Mrs Shawn Hagel on 10 February 2015
12 Feb 2015 CH01 Director's details changed for Mr Russell Scott Pattee on 12 February 2015
12 Feb 2015 CH01 Director's details changed for Mr Steven Craig Blackmore on 12 February 2015
12 Feb 2015 TM01 Termination of appointment of David Waring as a director on 31 December 2014
06 Jan 2015 AA Full accounts made up to 31 March 2014
11 Nov 2014 TM01 Termination of appointment of Roger Paul Becker as a director on 10 November 2014
11 Nov 2014 AP01 Appointment of Mr Andrew Masterman as a director on 22 January 2014
10 Nov 2014 CH01 Director's details changed for Ms Ruth Ann Beyer on 30 October 2014