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SPP CONSULTING UK LIMITED

Company number 06384889

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
24 Feb 2016 AD01 Registered office address changed from Victory House 17-19 Marino Way Finchampstead Wokingham Berkshire RG40 4RF to Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX on 24 February 2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 228
29 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 228
26 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 228
19 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
01 Mar 2012 AD01 Registered office address changed from Suite One Victory House 17-19 Marino Way Wokingham Berkshire RG40 4RF on 1 March 2012
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AP01 Appointment of Mrs Suzanne Hanrahan as a director
19 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Robert James Hanrahan on 28 September 2010
11 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
27 Jul 2009 123 Nc inc already adjusted 31/05/09
27 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 31/05/2009
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2009 88(2) Ad 31/05/09\gbp si 100@1=100\gbp ic 123/223\
10 Jul 2009 88(2) Ad 31/05/09\gbp si 1@1=1\gbp ic 122/123\
10 Jul 2009 88(2) Ad 31/05/09\gbp si 1@1=1\gbp ic 121/122\