SPS UK&I LIMITED

Company number 04482213

Date	Type	Description	View / Download
02 May 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
01 Aug 2018	AD01	Registered office address changed from Richmond Place Petersham Road Richmond Surrey TW10 6TP to Parkshot House 5 Kew Road Richmond TW9 2PR on 1 August 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
26 Sep 2016	CH01	Director's details changed for Mr Gary Harrold on 26 September 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 7,272,000	(5 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
27 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 7,272,000	(5 pages)
29 Jan 2015	AP01	Appointment of Mr Jorg Vollmer as a director on 1 January 2015	(2 pages)
06 Jan 2015	CH03	Secretary's details changed for Adam Cater on 1 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Jonathan King as a director on 31 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
14 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 7,272,000	(5 pages)
30 Jun 2014	TM01	Termination of appointment of Frank Marthaler as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
04 Oct 2012	AP01	Appointment of Mr Frank Marthaler as a director	(2 pages)
03 Oct 2012	AP01	Appointment of Mr Gary Harrold as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Markus Becker as a director	(1 page)
24 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
23 Jul 2012	CH01	Director's details changed for Mr Markus Jacob Becker on 19 July 2012	(2 pages)