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SPD 1 LIMITED

Company number 06776030

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 9 pages (9 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/09/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 10 pages (10 pages)
05 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to Hill Dickinson Llp No. 1 St. Paul's Square Liverpool Merseyside L3 9SJ	View PDF Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to Hill Dickinson Llp No. 1 St. Paul's Square Liverpool Merseyside L3 9SJ - link opens in a new window - 1 page (1 page)
02 Jan 2015	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 30 December 2014	View PDF Termination of appointment of Richard Edward Charles Butcher as a secretary on 30 December 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AP03	Appointment of Ms Kathryn Willard as a secretary on 30 December 2014	View PDF Appointment of Ms Kathryn Willard as a secretary on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 18 December 2014	View PDF Director's details changed for Mr William Andrew Tinkler on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 18 December 2014	View PDF Director's details changed for Mr. Benjamin Mark Whawell on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 18 December 2014	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 18 December 2014	View PDF Secretary's details changed for Richard Edward Charles Butcher on 18 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 13 pages (13 pages)
27 Oct 2014	MISC	Auds res sect 19	View PDF Auds res sect 19 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AD01	Registered office address changed from Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014	View PDF Registered office address changed from Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	TM01	Termination of appointment of William Stobart as a director	View PDF Termination of appointment of William Stobart as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1 - link opens in a new window - 8 pages (8 pages)
18 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 12 pages (12 pages)
19 Aug 2013	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	View PDF Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Stobart on 15 August 2013	View PDF Director's details changed for Mr William Stobart on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	View PDF Director's details changed for Mr William Andrew Tinkler on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	View PDF Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013 - link opens in a new window - 2 pages (2 pages)

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SPD 1 LIMITED

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