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SPS UK&I LIMITED

Company number 04482213

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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)
14 Mar 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 CH01 Director's details changed for Mr Markus Jacob Becker on 1 February 2012
27 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
31 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Markus Jacob Becker on 1 January 2010
31 Aug 2010 CH01 Director's details changed for Mr Jonathan King on 1 January 2010
10 Aug 2010 AUD Auditor's resignation
16 Jul 2010 MISC Section 519
12 Jul 2010 AA03 Resignation of an auditor
22 Mar 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 9,272,000
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 10/07/09; full list of members
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
02 Jul 2009 CERTNM Company name changed mailsource uk LIMITED\certificate issued on 04/07/09
17 Jun 2009 288c Secretary's change of particulars / adam cater / 15/06/2009
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
04 Feb 2009 288a Director appointed mr markus jacob becker
04 Feb 2009 288a Director appointed mr jonathan king
04 Feb 2009 288b Appointment terminated director armin berchtold
06 Jan 2009 123 Gbp nc 6072000/7272000\31/12/08
29 Oct 2008 287 Registered office changed on 29/10/2008 from 5 kew road richmond surrey TW9 2PR united kingdom
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2