- Company Overview for SPINDEAN LIMITED (04285460)
- Filing history for SPINDEAN LIMITED (04285460)
- People for SPINDEAN LIMITED (04285460)
- Charges for SPINDEAN LIMITED (04285460)
- More for SPINDEAN LIMITED (04285460)
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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04 Apr 2018 | TM01 | Termination of appointment of Harry William Terry Pepper as a director on 31 March 2018 | |
04 Apr 2018 | AP01 | Appointment of Mr Matthew James Farrow as a director on 1 April 2018 | |
04 Apr 2018 | TM02 | Termination of appointment of Harry William Terry Pepper as a secretary on 31 March 2018 | |
06 Feb 2018 | SH19 |
Statement of capital on 6 February 2018
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31 Dec 2017 | CAP-SS | Solvency Statement dated 24/11/17 | |
31 Dec 2017 | RESOLUTIONS |
Resolutions
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28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with no updates | |
20 Feb 2017 | AP03 | Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017 | |
20 Feb 2017 | AP01 | Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Timothy Piers Radford as a director on 8 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017 | |
14 Feb 2017 | MR04 | Satisfaction of charge 042854600001 in full | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
26 Feb 2016 | AA01 | Previous accounting period shortened from 29 February 2016 to 31 December 2015 | |
18 Feb 2016 | AA | Total exemption full accounts made up to 28 February 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-02-15
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29 May 2015 | TM01 | Termination of appointment of James Arthur Fitzroy Stockdale as a director on 18 May 2015 | |
29 May 2015 | TM01 | Termination of appointment of Gary William Frederick Rynsard as a director on 18 May 2015 | |
29 May 2015 | TM01 | Termination of appointment of Richard Andrew Lakeman as a director on 18 May 2015 | |
29 May 2015 | TM01 | Termination of appointment of John Paul Francis Melder as a director on 18 May 2015 | |
29 May 2015 | TM02 | Termination of appointment of Julian Harrington Ebel as a secretary on 18 May 2015 | |
29 May 2015 | TM01 | Termination of appointment of Malcolm Lloyd Gardiner as a director on 18 May 2015 | |
29 May 2015 | AP01 | Appointment of Mr Harry William Terry Pepper as a director on 18 May 2015 |