Advanced company searchLink opens in new window

SPIE FONDATIONS UK LIMITED

Company number 05304287

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2019 TM01 Termination of appointment of Jean-Charles Andreoli as a director on 8 January 2019
17 Jan 2019 AP01 Appointment of Mr Olivier Peter as a director on 8 January 2019
08 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
08 Jan 2019 AD01 Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 8 January 2019
08 Jan 2019 CH01 Director's details changed for Denis Pellion on 6 January 2019
03 Jan 2019 PSC08 Notification of a person with significant control statement
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 16 July 2018
09 Jan 2018 CH01 Director's details changed for Denis Pellion on 1 December 2017
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
08 Jan 2018 CH03 Secretary's details changed for Denis Pellion on 1 December 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 700,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 700,000
23 Dec 2014 CH01 Director's details changed for Jean-Charles Andreoli on 1 January 2014
23 Dec 2014 CH01 Director's details changed for Denis Pellion on 2 December 2014
23 Dec 2014 CH03 Secretary's details changed for Denis Pellion on 2 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 700,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 31 December 2011