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SPE VENTURES LIMITED

Company number 02538982

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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)
14 Nov 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
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
  • GBP 2
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