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SPEED 9570 LIMITED

Company number 04709631

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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)
06 Apr 2017 AP01 Appointment of Mr Nathon John Palmer as a director on 5 April 2017
06 Apr 2017 AP01 Appointment of Mrs Natasha Maria Palmer as a director on 5 April 2017
06 Apr 2017 TM01 Termination of appointment of John Harry Wharton Davis as a director on 5 April 2017
06 Apr 2017 TM02 Termination of appointment of Hambrook Limited as a secretary on 5 April 2017
06 Apr 2017 TM01 Termination of appointment of Alan Robert Phillips as a director on 5 April 2017
09 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 98
25 Oct 2013 AP01 Appointment of Christopher Treacher as a director
25 Oct 2013 AP01 Appointment of John Harry Wharton Davis as a director
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
22 Sep 2010 TM02 Termination of appointment of Alan Phillips as a secretary
22 Sep 2010 TM01 Termination of appointment of Hambrook Limited as a director
22 Sep 2010 AP01 Appointment of Mr Alan Robert Phillips as a director
22 Sep 2010 AP04 Appointment of Hambrook Limited as a secretary