- Company Overview for SP SERVICES (UK) LIMITED (03424705)
- Filing history for SP SERVICES (UK) LIMITED (03424705)
- People for SP SERVICES (UK) LIMITED (03424705)
- Charges for SP SERVICES (UK) LIMITED (03424705)
- More for SP SERVICES (UK) LIMITED (03424705)
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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06 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
20 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
19 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
21 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
12 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
24 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
17 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
22 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
22 Jul 2020 | AA | Full accounts made up to 31 March 2020 | |
29 May 2020 | TM01 | Termination of appointment of Leslie Deacon as a director on 29 May 2020 | |
22 May 2020 | AP01 | Appointment of Mrs Caroline Moran as a director on 15 May 2020 | |
20 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with updates | |
06 Feb 2020 | AD01 | Registered office address changed from Craiglas House Maerdy Industrial Estate Rhymney Tradegar Gwent Wales to Craiglas House Maerdy Industrial Estate North Rhymney Tredegar Gwent NP22 5PY on 6 February 2020 | |
17 Oct 2019 | RESOLUTIONS |
Resolutions
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08 Oct 2019 | AP01 | Appointment of Mr Harry Keenan as a director on 30 September 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Simon Anthony Leggett as a director on 30 September 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Steven John Bray as a director on 30 September 2019 | |
04 Oct 2019 | AP01 | Appointment of Mr Hugh Lloyd Hamer as a director on 30 September 2019 | |
04 Oct 2019 | AP01 | Appointment of Leslie Deacon as a director on 30 September 2019 | |
04 Oct 2019 | AP01 | Appointment of Redmond Mcevoy as a director on 30 September 2019 | |
04 Oct 2019 | AP01 | Appointment of Mr Conor Francis Costigan as a director on 30 September 2019 | |
04 Oct 2019 | AD01 | Registered office address changed from Bastion House Hortonwood 30 Telford Shropshire TF1 7XT to Craiglas House Maerdy Industrial Estate Rhymney Tradegar Gwent on 4 October 2019 | |
03 Oct 2019 | TM02 | Termination of appointment of Steven John Bray as a secretary on 30 September 2019 | |
03 Oct 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
03 Oct 2019 | PSC07 | Cessation of Steven John Bray as a person with significant control on 30 September 2019 |