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SPIE ENS LIMITED

Company number 04944918

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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)
25 Oct 2010 CH03 Secretary's details changed for Nora Gunning on 1 December 2009
30 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
31 Mar 2010 AD01 Registered office address changed from Longbarn Astonbury Business Park Aston Nr Stevenage Hertfordshire SG2 7EG on 31 March 2010
06 Jan 2010 TM01 Termination of appointment of Nigel Geraghty as a director
21 Dec 2009 AA Full accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
20 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2009 288c Secretary's change of particulars / nora mcglinchey / 18/02/2009
18 Feb 2009 288c Director's change of particulars / aidan gunning / 18/02/2009
22 Oct 2008 363a Return made up to 13/10/08; full list of members
22 Oct 2008 288c Director's change of particulars / aidan gunning / 30/09/2008
22 Oct 2008 288c Director's change of particulars / nigel geraghty / 30/09/2008
22 Oct 2008 288c Secretary's change of particulars / nora mcglinchey / 30/09/2008
11 Aug 2008 288b Appointment terminated director tracey geraghty
18 Feb 2008 287 Registered office changed on 18/02/08 from: the long barn astonbury business park aston hertfordshire SG2 7EG
04 Feb 2008 287 Registered office changed on 04/02/08 from: unit 7 jubilee business park snarestone road appleby magna derbyshire DE12 7AJ
23 Nov 2007 363a Return made up to 13/10/07; full list of members
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned
01 Nov 2007 395 Particulars of mortgage/charge
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
23 Jul 2007 287 Registered office changed on 23/07/07 from: the long barn astonbury business centre aston hertfordshire SG2 7EG
21 Jun 2007 287 Registered office changed on 21/06/07 from: unit 7 jubilee business park snarestone road appleby magna measham derbyshire DE12 7AJ
06 Jun 2007 CERTNM Company name changed H. V. project management LTD.\certificate issued on 06/06/07