SPENSALL ENGINEERING LIMITED

Company number 02798290

Date	Type	Description	View / Download
16 May 2014	CH01	Director's details changed for Tommaso Toffolo on 10 January 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(8 pages)
10 Jan 2014	CH01	Director's details changed for Michael Stuart Boardman on 11 October 2013	(2 pages)
10 Jan 2014	CH03	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014	(1 page)
11 Oct 2013	AD01	Registered office address changed from C/O Hindle Valves Victoria Road Leeds LS11 5UG United Kingdom on 11 October 2013	(1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Jun 2013	AP01	Appointment of Tommaso Toffolo as a director	(2 pages)
13 Jun 2013	AP03	Appointment of Sophie Katherine Grundy as a secretary	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Andrew Bowie as a director	(1 page)
13 Jun 2013	TM02	Termination of appointment of Anton Alphonsus as a secretary	(1 page)
29 May 2013	TM01	Termination of appointment of Leslie Jeavons as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(9 pages)
10 Jan 2013	AAMD	Amended accounts made up to 24 September 2011	(1 page)
10 Jan 2013	AA	Accounts for a dormant company made up to 24 September 2011	(1 page)
18 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
23 Oct 2012	AD01	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 23 October 2012	(1 page)
09 Oct 2012	AP01	Appointment of Michael Boardman as a director	(2 pages)
04 May 2012	AAMD	Amended accounts made up to 30 September 2011	(1 page)
20 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(8 pages)
19 Dec 2011	AP01	Appointment of Andrew Bowie as a director	(2 pages)
19 Dec 2011	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary	(2 pages)
16 Dec 2011	AD01	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011	(1 page)
16 Dec 2011	TM02	Termination of appointment of Alison Boldison as a secretary	(1 page)
15 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(7 pages)
23 Nov 2010	AP01	Appointment of Nigel George William Petty as a director	(2 pages)