- Company Overview for SPE VENTURES LIMITED (02538982)
- Filing history for SPE VENTURES LIMITED (02538982)
- People for SPE VENTURES LIMITED (02538982)
- More for SPE VENTURES LIMITED (02538982)
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) |
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14 Nov 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-11-14
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14 Nov 2014 | AP01 | Appointment of Mr Leon Beugelsdijk as a director on 18 September 2014 | |
14 Nov 2014 | AP03 | Appointment of Mr Graeme John Newton as a secretary | |
21 Oct 2014 | AP03 | Appointment of Mr Graeme John Newton as a secretary on 18 September 2014 | |
01 Jul 2014 | TM02 | Termination of appointment of Mark Budgen as a secretary | |
19 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
18 Dec 2013 | AP01 | Appointment of Mr Stephen Leigh Graham as a director | |
18 Dec 2013 | TM01 | Termination of appointment of Mark Rubin as a director | |
18 Dec 2013 | TM01 | Termination of appointment of Emmanual Egbogah as a director | |
03 Sep 2013 | AP01 | Appointment of Dr Emmanuel Onu Egbogah as a director | |
03 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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14 Jun 2013 | MISC | Section 519 | |
25 Feb 2013 | CH01 | Director's details changed for Miss Nicola Bradbury on 1 January 2013 | |
25 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
12 Sep 2012 | CH01 | Director's details changed for Mark Rubin on 30 August 2012 | |
12 Sep 2012 | CH03 | Secretary's details changed for Mark Budgen on 30 August 2012 | |
12 Sep 2012 | TM01 | Termination of appointment of Alain Labastie as a director | |
12 Sep 2012 | AP01 | Appointment of Ms Clara Elaine Altobell as a director | |
14 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
07 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
17 Mar 2011 | AP01 | Appointment of Miss Nicola Bradbury as a director | |
16 Mar 2011 | TM01 | Termination of appointment of Lawrence Slade as a director | |
18 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders |