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SPE TRADING LIMITED

Company number 02365974

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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)
05 Aug 2024 AP03 Appointment of Mr Steven Craig Byrne as a secretary on 1 July 2024
05 Aug 2024 AP01 Appointment of Mr Steven Craig Byrne as a director on 1 July 2024
05 Aug 2024 TM02 Termination of appointment of John Joseph Healy as a secretary on 1 July 2024
12 Jun 2024 AD01 Registered office address changed from America House Fourth Floor West 2 America Square London EC3N 2LU England to 1 the Sanctuary Westminster London SW1P 3JT on 12 June 2024
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
07 Feb 2024 CH01 Director's details changed for Mrs Nicola Jane Thomas on 7 February 2024
23 Oct 2023 AA Accounts for a small company made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
21 Dec 2022 AP01 Appointment of Mr Grigory Zarayskiy as a director on 20 December 2022
20 Dec 2022 AP01 Appointment of Mrs Nicola Thomas as a director on 20 December 2022
20 Dec 2022 TM01 Termination of appointment of Philip George Chandler as a director on 20 December 2022
20 Dec 2022 TM01 Termination of appointment of James Rawes as a director on 11 November 2022
28 Nov 2022 AA Accounts for a small company made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 March 2021
22 Apr 2021 AP01 Appointment of Mrs Michelle Boyd as a director on 9 April 2021
21 Apr 2021 TM01 Termination of appointment of Stephen Leigh Graham as a director on 9 April 2021
19 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
16 Nov 2020 AA Accounts for a small company made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
31 Jan 2020 AAMD Amended accounts for a small company made up to 31 March 2019
22 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
10 Sep 2018 TM01 Termination of appointment of Graeme John Newton as a director on 20 July 2018