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SPP WOMBWELL LIMITED

Company number 05036053

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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 Apr 2012 TM01 Termination of appointment of Graham Gould as a director
23 Mar 2012 AP01 Appointment of Mr Simon Welland Davis as a director
23 Mar 2012 AP01 Appointment of Robert Michael Keeler as a director
19 Mar 2012 TM01 Termination of appointment of Ross Frowen as a director
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
09 Feb 2012 CH03 Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009
06 Feb 2012 AA Accounts for a dormant company made up to 1 July 2011
11 Oct 2011 AP01 Appointment of Matthew David Phillips as a director
07 Oct 2011 TM01 Termination of appointment of David Pitman as a director
05 Jul 2011 TM01 Termination of appointment of Robert Walters as a director
25 May 2011 CH01 Director's details changed for David Brian Pitman on 25 May 2011
22 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of David Brian Pitman as a director
07 Dec 2010 TM01 Termination of appointment of Richard Spilg as a director
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2010 AA Accounts for a dormant company made up to 2 July 2010
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 14
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 15
16 Mar 2010 AP01 Appointment of Mr Robert David Surrell Wood as a director
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Richard Spilg on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Ross Andrew Frowen on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Graham Simon Gould on 1 October 2009