Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
SH20 |
Statement by Directors
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24 Jul 2024 |
SH19 |
Statement of capital on 24 July 2024
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24 Jul 2024 |
CAP-SS |
Solvency Statement dated 23/07/24
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel amount standing to the credit of the share premium account 23/07/2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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18 Jun 2024 |
AD02 |
Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 20 Kingston Road Staines-upon-Thames TW18 4LG
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08 Jan 2024 |
AP03 |
Appointment of Ms Sarah Ellen Merritt as a secretary on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr James Martin Skivington as a director on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Stephen Gary Wignall as a director on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Noel John Clancy as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Benjamin Christopher Hancock as a director on 31 December 2023
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05 Jan 2024 |
TM02 |
Termination of appointment of Benjamin Christopher Hancock as a secretary on 31 December 2023
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05 Oct 2023 |
PSC05 |
Change of details for Spie Uk Limited as a person with significant control on 3 October 2023
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03 Oct 2023 |
CERTNM |
Company name changed spie LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-28
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Mr Gautier Louis Andre Jacob as a director on 31 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Ceri Suzanne Humphrey as a director on 31 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Robert Roy Goodhew as a director on 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
PSC02 |
Notification of Edf Energy Services Limited as a person with significant control on 19 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Michael Andrew Booth as a director on 19 December 2022
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