Companies House does not verify the accuracy of the information filed

Advanced company search

SPONDON ENGINEERING LIMITED

Company number 06999582

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2014	AD01	Registered office address changed from , 78 Nottingham Road, Spondon, Derby, DE21 7NL, England on 21 January 2014	View PDF Registered office address changed from , 78 Nottingham Road, Spondon, Derby, DE21 7NL, England on 21 January 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/01/2016	View PDF Annual return made up to 24 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/01/2016 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AD01	Registered office address changed from , 175 Ladybank Road, Mickleover, Derby, DE3 0QF on 24 June 2013	View PDF Registered office address changed from , 175 Ladybank Road, Mickleover, Derby, DE3 0QF on 24 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	CERTNM	Company name changed spondon developments LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-02-28	View PDF Company name changed spondon developments LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-02-28 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AP01	Appointment of Stuart James Garner as a director	View PDF Appointment of Stuart James Garner as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM02	Termination of appointment of Lorraine Tiller as a secretary	View PDF Termination of appointment of Lorraine Tiller as a secretary - link opens in a new window - 1 page (1 page)
13 Feb 2013	TM01	Termination of appointment of Lorraine Tiller as a director	View PDF Termination of appointment of Lorraine Tiller as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AD01	Registered office address changed from , Ingram House Meridian Way, Norwich, NR7 0TA on 18 May 2011	View PDF Registered office address changed from , Ingram House Meridian Way, Norwich, NR7 0TA on 18 May 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	TM01	Termination of appointment of Stewart Tiller as a director	View PDF Termination of appointment of Stewart Tiller as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	AP03	Appointment of Mrs Lorraine Tiller as a secretary	View PDF Appointment of Mrs Lorraine Tiller as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2010	AP01	Appointment of Mrs Lorraine Tiller as a director	View PDF Appointment of Mrs Lorraine Tiller as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-classify shares 24/08/2009 RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES13 ‐ Re-classify shares 24/08/2009 RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?