C SPEDDING LIMITED

Company number 04634433

Date	Type	Description	View / Download
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Feb 2015	TM01	Termination of appointment of John Larvin as a director on 16 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Alisdair Richard Mcconnell as a director on 16 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Pankaj Sodha as a director on 16 January 2015	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Anup Sodha as a director on 16 January 2015	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Pritesh Ramesh Sonpal as a director on 16 January 2015	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Nitin Trembaklal Sodha as a director on 16 January 2015	(3 pages)
04 Feb 2015	AP03	Appointment of Pritesh Ramesh Sonpal as a secretary on 16 January 2015	(3 pages)
03 Feb 2015	AD01	Registered office address changed from Norchem House Chilton Industrial Estate Ferryhill Durham DL17 0PD to 18-18a Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on 3 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Robert Thomas as a secretary on 16 January 2015	(2 pages)
21 Jan 2015	MR01	Registration of charge 046344330004, created on 16 January 2015	(11 pages)
21 Jan 2015	MR01	Registration of charge 046344330003, created on 16 January 2015	(9 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
03 Oct 2014	TM01	Termination of appointment of Charles Spedding as a director on 30 September 2014	(1 page)
14 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(5 pages)
20 Jan 2014	TM01	Termination of appointment of William Murdoch as a director	(1 page)
19 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 May 2013	(6 pages)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/13	(36 pages)
19 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/13	(1 page)
19 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/13	(2 pages)
14 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/13	(1 page)
14 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/13	(3 pages)
17 Jun 2013	MISC	Section 519 of the companies act 2006	(1 page)

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