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SP INTERNATIONAL ENGINEERING LTD.

Company number 02736066

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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)
06 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 22/06/04; full list of members
01 Jul 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 363s Return made up to 22/06/03; full list of members
23 Sep 2002 AA Accounts for a dormant company made up to 31 July 2002
12 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
15 Jun 2001 363s Return made up to 22/06/01; full list of members
30 Mar 2001 AA Accounts for a dormant company made up to 31 July 2000
20 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
19 Aug 1999 363s Return made up to 22/06/99; full list of members
  • 363(287) ‐ Registered office changed on 19/08/99
  • 363(288) ‐ Director's particulars changed
06 Apr 1999 AA Accounts for a dormant company made up to 31 July 1998
08 Oct 1998 287 Registered office changed on 08/10/98 from: delamere house 54 christchurch road oxton village birkenhead merseyside L43 5SF
07 Jul 1998 363s Return made up to 22/06/98; no change of members
01 Apr 1998 AA Accounts for a dormant company made up to 31 July 1997
08 Jul 1997 363s Return made up to 22/06/97; no change of members
07 Apr 1997 AA Accounts for a dormant company made up to 31 July 1996
26 Jun 1996 363s Return made up to 22/06/96; full list of members
30 May 1996 AA Accounts for a dormant company made up to 31 July 1995
30 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1995 363s Return made up to 22/06/95; full list of members
18 May 1995 AA Accounts for a dormant company made up to 31 July 1994