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SPA CROP CONSULTANTS LIMITED

Company number 02015346

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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)
16 Jan 2014 CH01 Director's details changed for Bernard Francis Willson on 3 January 2014
16 Jan 2014 CH03 Secretary's details changed for Mrs Annette Wilhelmina Willson on 3 January 2014
16 Jan 2014 AD03 Register(s) moved to registered inspection location
16 Jan 2014 AD02 Register inspection address has been changed from 12 Tentercroft Street Lincoln LN5 7DB United Kingdom
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new classes of share 23/08/2013
12 Sep 2013 SH08 Change of share class name or designation
22 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Aug 2013 AP01 Appointment of Mrs Annette Wilhelmina Willson as a director
04 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
10 Jan 2012 AD02 Register inspection address has been changed
01 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 288b Appointment terminated director peter thomas
24 Apr 2009 169 Gbp ic 100/80\09/03/09\gbp sr 20@1=20\
05 Jan 2009 363a Return made up to 03/01/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Jan 2008 363a Return made up to 03/01/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Jan 2007 363a Return made up to 03/01/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006