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SP SERVICES (UK) LIMITED

Company number 03424705

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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)
30 Oct 2014 AAMD Amended total exemption full accounts made up to 31 December 2013
29 Oct 2014 SH03 Purchase of own shares.
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 CH01 Director's details changed for Mr Steven John Bray on 1 August 2013
23 May 2014 SH06 Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 176
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
11 Nov 2013 SH03 Purchase of own shares.
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 191
30 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2013 MR01 Registration of charge 034247050002
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
30 Jul 2013 AP03 Appointment of Mr Jonathan Darren Lucas as a secretary
30 Jul 2013 TM02 Termination of appointment of Daniel Bray as a secretary
08 Mar 2013 AD01 Registered office address changed from Unit D4 Horton Park Industrial Estate, Hortonwood 7 Telford Shropshire TF1 7GX on 8 March 2013
20 Nov 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 MEM/ARTS Memorandum and Articles of Association
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2012 CC04 Statement of company's objects
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 216
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 215