SPE VENTURES LIMITED

Company number 02538982

Date	Type	Description	View / Download
11 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
10 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
10 Sep 2018	TM02	Termination of appointment of Graeme John Newton as a secretary on 20 July 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Graeme John Newton as a director on 20 July 2018	(1 page)
20 Aug 2018	AP03	Appointment of Mr John Joseph Healy as a secretary on 21 July 2018	(2 pages)
15 Aug 2018	AD01	Registered office address changed from First Floor Threeways House 40-44 Clipstone Street London W1W 5DW to America House Fourth Floor West 2 America Square London EC3N 2LU on 15 August 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Philip George Chandler as a director on 16 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Leon Beugelsdijk as a director on 6 March 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Suzanne Lubkowska as a director on 31 December 2017	(1 page)
05 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
12 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
07 Sep 2017	PSC02	Notification of Society of Petroleum Engineers Inc. as a person with significant control on 1 February 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Society of Petroleum Engineers Stichting as a person with significant control on 1 February 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mr James Rawes as a director on 7 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mrs Suzanne Lubkowska as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Graeme John Newton as a director on 7 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Emmanual Onu Egbogah as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Clara Elaine Altobell as a director on 7 April 2017	(1 page)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
12 Sep 2016	TM01	Termination of appointment of Nicola Thomas as a director on 18 April 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
23 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	(5 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)

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