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S.P.E. ENGINEERS LIMITED

Company number 04963374

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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)
03 Jun 2009 287 Registered office changed on 03/06/2009 from c/o ware & partners LTD waterside house basin road north hove sussex BN41 1UY
06 May 2009 288a Secretary appointed agnese pearce
20 Apr 2009 288b Appointment terminated secretary libra secretarial services LIMITED
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 27/10/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363a Return made up to 27/10/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2006 363a Return made up to 27/10/06; full list of members
24 Jul 2006 88(2)R Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2
16 May 2006 288b Director resigned
14 Feb 2006 88(2)R Ad 30/06/05--------- £ si 13@.1
08 Feb 2006 88(2)R Ad 01/02/06--------- £ si 8@.1 £ ic 1/1
02 Feb 2006 88(2)R Ad 10/01/06--------- £ si 1@.5 £ ic 1/1
02 Feb 2006 88(2)R Ad 30/06/05--------- £ si 4@.1
02 Feb 2006 88(2)R Ad 30/06/05--------- £ si 2@.5
02 Feb 2006 288a New director appointed
02 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 363a Return made up to 27/10/05; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
23 May 2005 88(2)R Ad 04/05/05--------- £ si 99@1=99 £ ic 1/100
09 Nov 2004 363s Return made up to 27/10/04; full list of members
22 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05