S P HOLDING LIMITED

Company number 06726429

Date	Type	Description	View / Download
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(3 pages)
20 Aug 2014	TM02	Termination of appointment of Tracey Holding as a secretary on 30 June 2014	(1 page)
17 Apr 2014	MISC	Section 519	(1 page)
10 Jan 2014	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(3 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
06 Nov 2013	MR01	Registration of charge 067264290001	(6 pages)
18 Mar 2013	TM01	Termination of appointment of James Walker as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of Mark Darrall as a director	(1 page)
14 Mar 2013	AP01	Appointment of Mr Stephen Paul Holding as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Stephen Holding as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
12 Jun 2012	AD01	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England on 12 June 2012	(1 page)
28 May 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 100	(4 pages)
28 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 May 2012	AP01	Appointment of Mr Mark Darrall as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr James Stuart Walker as a director	(2 pages)
11 Nov 2011	CERTNM	Company name changed s p holding drainage services (north west) LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-03	(2 pages)
11 Nov 2011	CONNOT	Change of name notice	(2 pages)
10 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
11 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
11 Nov 2010	AD01	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England on 11 November 2010	(1 page)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
09 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 March 2010	(3 pages)

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