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SPIROLL PRECAST SERVICES LIMITED

Company number 04120124

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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)
23 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 12,000
23 Dec 2015 CH01 Director's details changed
23 Dec 2015 CH03 Secretary's details changed for Catriona Mary Carr on 1 December 2015
23 Dec 2015 CH01 Director's details changed for Mr Paul Tate on 1 December 2015
23 Dec 2015 CH01 Director's details changed for Catriona Mary Carr on 1 December 2015
23 Dec 2015 TM01 Termination of appointment of Philip James Harrison as a director on 30 September 2015
23 Dec 2015 CH01 Director's details changed for Stephen Nicholas Carr on 1 October 2015
31 Mar 2015 AA Accounts for a small company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 12,000
06 Oct 2014 MR01 Registration of charge 041201240002, created on 30 September 2014
11 Aug 2014 CH01 Director's details changed for Mr Paul Tate on 11 August 2014
14 Mar 2014 AA Accounts for a small company made up to 31 December 2013
20 Feb 2014 MEM/ARTS Memorandum and Articles of Association
19 Feb 2014 AP01 Appointment of Mr Matthew Emson as a director
19 Feb 2014 AP01 Appointment of Mr Guy Joseph Naji Tabet as a director
24 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 12,000
13 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 SH08 Change of share class name or designation
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AP01 Appointment of Mr Paul Tate as a director
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders