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SPL SERVICES LIMITED

Company number 06321669

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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)
03 Aug 2016	TM01	Termination of appointment of Manish Endrawadan Joshi as a director on 3 August 2016	View PDF Termination of appointment of Manish Endrawadan Joshi as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP01	Appointment of Carole Giles as a director on 9 February 2016	View PDF Appointment of Carole Giles as a director on 9 February 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AP01	Appointment of Cedric Picaud as a director on 9 February 2016	View PDF Appointment of Cedric Picaud as a director on 9 February 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	CH01	Director's details changed for Guillaume Chevillon on 6 June 2016	View PDF Director's details changed for Guillaume Chevillon on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL to Air Liquide Air Liquide Station Road Coleshill Birmingham B46 1JY on 10 May 2016	View PDF Registered office address changed from 14/18 City Road Cardiff CF24 3DL to Air Liquide Air Liquide Station Road Coleshill Birmingham B46 1JY on 10 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AP01	Appointment of Mr Matthew John Hasnip as a director on 8 April 2016	View PDF Appointment of Mr Matthew John Hasnip as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM01	Termination of appointment of Joseph Wilson Totten as a director on 9 February 2016	View PDF Termination of appointment of Joseph Wilson Totten as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Guillaume Chevillon as a director on 9 February 2016	View PDF Appointment of Guillaume Chevillon as a director on 9 February 2016 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 04/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 04/02/2016 - link opens in a new window - 46 pages (46 pages)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 32 pages (32 pages)
12 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 44,123.258	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 44,123.258 - link opens in a new window - 7 pages (7 pages)
06 May 2015	AP01	Appointment of Doctor Joseph Wilson Totten as a director on 20 April 2015	View PDF Appointment of Doctor Joseph Wilson Totten as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 28 pages (28 pages)
21 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 44,123.2578	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 44,123.2578 - link opens in a new window - 7 pages (7 pages)
01 May 2014	TM01	Termination of appointment of Clive Bryant as a director	View PDF Termination of appointment of Clive Bryant as a director - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 40 pages (40 pages)

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SPL SERVICES LIMITED

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