SPEN ROAD MANAGEMENT COMPANY LIMITED

Company number 04476189

Date	Type	Description	View / Download
19 Nov 2015	TM01	Termination of appointment of David William Seymour as a director on 6 August 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 4	(5 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 4	(5 pages)
24 Jul 2014	CH01	Director's details changed for Mrs Patricia Lilian Pascoe on 24 July 2014	(2 pages)
24 Jul 2014	CH01	Director's details changed for Mr David William Seymour on 24 July 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Philip Gordon Hayton as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Justin Mourton as a director	(1 page)
12 Sep 2013	AP01	Appointment of Mrs Patricia Lilian Pascoe as a director	(2 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
27 Nov 2012	AP03	Appointment of Mrs Patricia Lilian Pascoe as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Claire Seymour as a secretary	(1 page)
28 Sep 2012	CH03	Secretary's details changed for Miss Claire Hodgson on 9 June 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(6 pages)
19 Sep 2011	AP01	Appointment of Mr David William Seymour as a director	(2 pages)
19 Sep 2011	AP03	Appointment of Miss Claire Hodgson as a secretary	(2 pages)
02 Aug 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(7 pages)
02 Aug 2011	TM01	Termination of appointment of Sarah Khan as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Adil Khan as a director	(1 page)
02 Aug 2011	TM02	Termination of appointment of Sarah Khan as a secretary	(1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)

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