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SPANA TRADING LIMITED

Company number 05701021

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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)
09 Feb 2018 TM01 Termination of appointment of Michael John Reid as a director on 24 January 2018
27 Jul 2017 AP01 Appointment of Mr Paul John Sylva as a director on 24 July 2017
27 Jul 2017 TM02 Termination of appointment of Michael John Reid as a secretary on 24 July 2017
27 Jul 2017 AP03 Appointment of Mr Paul Sylva as a secretary on 24 July 2017
12 Jun 2017 AA Accounts for a small company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
10 Jan 2017 AP01 Appointment of Mr Geoffrey Adrian Dennis as a director on 1 January 2017
10 Jan 2017 AP01 Appointment of Ms Nancy Jane Kemp as a director on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Odile Marie Henriette Slynn as a director on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Harry Alan Kennard as a director on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Jeremy Ferguson Hulme as a director on 31 December 2016
25 May 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
19 Feb 2016 TM01 Termination of appointment of Jason Paul Cater as a director on 31 December 2015
12 Jun 2015 AP01 Appointment of Mr Gavin Romald Helmerow Helmer as a director on 5 March 2015
29 May 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
11 Feb 2015 CH01 Director's details changed for Mr Jeremy Ferguson Hulme on 11 February 2015
27 May 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AP01 Appointment of Mr Jason Paul Cater as a director
19 Mar 2014 CH01 Director's details changed for Mr Harry Alan Kennard on 19 March 2014
21 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
06 Feb 2014 TM01 Termination of appointment of Philippa Ireland as a director
23 May 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders