- Company Overview for SSP FINANCING UK LIMITED (05735959)
- Filing history for SSP FINANCING UK LIMITED (05735959)
- People for SSP FINANCING UK LIMITED (05735959)
- Charges for SSP FINANCING UK LIMITED (05735959)
- More for SSP FINANCING UK LIMITED (05735959)
| 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) |
|---|---|---|---|
| 01 Sep 2014 | TM01 | Termination of appointment of Michael Robert Newton as a director on 15 July 2014 | |
| 13 May 2014 | AA | Full accounts made up to 30 September 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 20 Dec 2013 | MR05 | Part of the property or undertaking has been released from charge 1 | |
| 16 Dec 2013 | CH03 | Secretary's details changed for Mrs Helen Byrne on 10 December 2013 | |
| 11 Dec 2013 | CH01 | Director's details changed for Michael Robert Newton on 10 December 2013 | |
| 11 Dec 2013 | CH01 | Director's details changed for Miles Eric Collins on 10 December 2013 | |
| 11 Dec 2013 | CH01 | Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 | |
| 10 Dec 2013 | AD01 | Registered office address changed from , 1 the Heights, Brooklands, Weybridge, Surrey, KT13 0NY on 10 December 2013 | |
| 03 Dec 2013 | MR05 | Part of the property or undertaking has been released from charge 9 | |
| 08 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
| 08 Oct 2013 | MR04 | Satisfaction of charge 12 in full | |
| 08 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 08 Oct 2013 | MR04 | Satisfaction of charge 10 in full | |
| 08 Oct 2013 | MR04 | Satisfaction of charge 7 in full | |
| 17 Jul 2013 | TM01 | Termination of appointment of Andrew Lynch as a director | |
| 16 May 2013 | MR05 | Part of the property or undertaking has been released from charge 1 | |
| 16 May 2013 | MR05 | Part of the property or undertaking has been released from charge 9 | |
| 02 Apr 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 08 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
| 05 Nov 2012 | TM01 | Termination of appointment of Luke Tait as a director | |
| 27 Jul 2012 | AP01 | Appointment of Michael Robert Newton as a director | |
| 11 Apr 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Full accounts made up to 30 September 2011 | |
| 13 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 29 September 2011
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