SPEYMILL CONTRACTS LIMITED

Company number 03024385

Date	Type	Description	View / Download
11 Oct 2012	AP01	Appointment of Mr Nicholas Graham Robert Barrett as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 Jun 2012	AP01	Appointment of Mr Billy George Holt as a director	(2 pages)
29 Jun 2012	AP01	Appointment of Mr Andrew Fox as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of John Chambers as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1,750,000	(6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
16 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Ronald Parsons on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Denham Hervey Newall Eke on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr John David Chambers on 16 March 2010	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Feb 2010	CC04	Statement of company's objects	(2 pages)
06 Feb 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Nov 2009	TM01	Termination of appointment of Anthony King as a director	(1 page)
04 Aug 2009	288a	Secretary appointed mr iain paul michael parnell	(1 page)
03 Jun 2009	288b	Appointment terminated director keith lees	(1 page)
03 Jun 2009	288b	Appointment terminated secretary keith lees	(1 page)
07 Apr 2009	288b	Appointment terminated director andrew latham	(1 page)
02 Mar 2009	288a	Director appointed mr john david chambers	(1 page)
24 Feb 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
03 Feb 2009	288b	Appointment terminated director lincoln forrest	(1 page)
04 Nov 2008	288a	Director appointed mr lincoln scott forrest	(1 page)