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SPS ELECTRONIC UK LIMITED

Company number 04240151

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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)
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Wolf Henning Stoll on 1 January 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 25/06/09; full list of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from 105 derby road loughborough leicestershire LE11 5AE
27 Jul 2009 288a Secretary appointed paul roland blakemore
27 Jul 2009 288b Appointment terminated secretary dieter herhoffer
01 Jul 2008 363a Return made up to 25/06/08; no change of members
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jul 2007 363a Return made up to 25/06/07; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 25/06/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2005 363a Return made up to 25/06/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
11 Aug 2004 363a Return made up to 25/06/04; no change of members
13 Feb 2004 288a New secretary appointed
13 Feb 2004 288b Secretary resigned