- Company Overview for SPANA TRADING LIMITED (05701021)
- Filing history for SPANA TRADING LIMITED (05701021)
- People for SPANA TRADING LIMITED (05701021)
- More for SPANA TRADING LIMITED (05701021)
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) |
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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
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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
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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
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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 |