Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SSP ASIA PACIFIC HOLDINGS LIMITED

Company number 06180177

Follow this company File for this company
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)
16 Oct 2009 CH01 Director's details changed
16 Oct 2009 CH03 Secretary's details changed for Helen Byrne on 1 October 2009
30 Mar 2009 363a Return made up to 23/03/09; full list of members
19 Mar 2009 288a Director appointed andrew patrick lynch
19 Mar 2009 288b Appointment terminated director mark rainbow
16 Dec 2008 AA Full accounts made up to 30 September 2007
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Aug 2008 288a Director appointed mark rainbow
15 Aug 2008 88(2) Capitals not rolled up
15 Aug 2008 123 Nc inc already adjusted 28/09/07
15 Aug 2008 122 S-div
15 Aug 2008 MEM/ARTS Memorandum and Articles of Association
15 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/09/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2008 363a Return made up to 23/03/08; full list of members
12 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
04 Apr 2007 288a New secretary appointed
04 Apr 2007 288a New director appointed
04 Apr 2007 288b Secretary resigned
23 Mar 2007 NEWINC Incorporation