SPTS TECHNOLOGIES LIMITED

Company number 07037852

Date	Type	Description	View / Download
06 Aug 2014	MR01	Registration of charge 070378520007, created on 4 August 2014	(6 pages)
22 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 13,000,001	(6 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(14 pages)
12 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(14 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)
29 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
25 Oct 2011	TM01	Termination of appointment of Susumu Kaminaga as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Eizo Yasui as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Masahiko Tanaka as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Ichiro Takesako as a director	(1 page)
10 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(28 pages)
21 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Aug 2011	CERTNM	Company name changed spp process technology systems uk 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)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)