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SPI EUROPE LIMITED

Company number 05622329

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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 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
19 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT England on 19 November 2012
16 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
19 Nov 2009 AD01 Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 19 November 2009
19 Nov 2009 AD01 Registered office address changed from Sigma House, Beverley Business Park, Oldbeck Road Beverley HU17 0JS on 19 November 2009
17 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Nov 2008 363a Return made up to 14/11/08; full list of members
06 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
15 Nov 2007 363a Return made up to 14/11/07; full list of members
05 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
05 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2006 363a Return made up to 14/11/06; full list of members
28 Nov 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
28 Nov 2006 288a New director appointed
28 Nov 2006 288b Director resigned
20 Sep 2006 288a New secretary appointed
27 Feb 2006 288a New director appointed
23 Feb 2006 288b Secretary resigned