SPTS TECHNOLOGIES ET LIMITED

Company number 07000106

Date	Type	Description	View / Download
31 May 2016	AP01	Appointment of Mr Kieron Phillip Singleton as a director on 31 May 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Richard John Rees as a director on 31 March 2016	(1 page)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
25 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(4 pages)
29 Aug 2014	CH01	Director's details changed for Mr Kevin Timothy Crofton on 7 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of William Johnson as a director on 7 August 2014	(1 page)
06 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	(4 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AP03	Appointment of Mr Richard Gary Craven as a secretary	(1 page)
02 Apr 2012	TM02	Termination of appointment of Richard Rees as a secretary	(1 page)
27 Mar 2012	CH01	Director's details changed for Company Secretary Richard John Rees on 27 March 2012	(2 pages)
24 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(5 pages)
18 Oct 2011	TM01	Termination of appointment of Eizo Yasui as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Susumu Kaminaga as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Kevin Timothy Crofton as a director	(3 pages)
17 Oct 2011	AP01	Appointment of William Johnson as a director	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
03 Aug 2011	CERTNM	Company name changed aviza technology LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-08-01	(2 pages)
03 Aug 2011	CONNOT	Change of name notice	(2 pages)
25 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)