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SPV SPECIAL PROJECTS LIMITED

Company number 06472097

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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)
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
07 May 2014 AP01 Appointment of Mr Howard Evans as a director
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
13 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Philip Dunn as a director
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Philip John Dunn on 1 April 2010
26 Feb 2010 AD01 Registered office address changed from 7 Market Square Bishops Castle Shropshire SY9 5BN on 26 February 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jul 2009 288a Director appointed philip john dunn
22 Jul 2009 287 Registered office changed on 22/07/2009 from 8 morston court, blakeney way kingswood lakeside, cannock staffs WS11 8JB
16 Jul 2009 288b Appointment terminated director howard evans
04 Feb 2009 363a Return made up to 14/01/09; full list of members
07 Feb 2008 288a New secretary appointed;new director appointed
07 Feb 2008 88(2)R Ad 14/01/08--------- £ si 1@1=1 £ ic 1/2
07 Feb 2008 288a New director appointed
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Secretary resigned
14 Jan 2008 NEWINC Incorporation