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SPTS TECHNOLOGIES LIMITED

Company number 07037852

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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)
29 Mar 2011	AD01	Registered office address changed from Surface Technology Systems Plc Surface Technology Systems Plc Imperial Park Newport Gwent NP10 8UJ on 29 March 2011	View PDF Registered office address changed from Surface Technology Systems Plc Surface Technology Systems Plc Imperial Park Newport Gwent NP10 8UJ on 29 March 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 13,000,000.02	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 13,000,000.02 - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Nov 2010	CH01	Director's details changed for Eizo Yasui on 23 July 2010	View PDF Director's details changed for Eizo Yasui on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AP01	Appointment of Mr Ichiro John Paul Takesako as a director	View PDF Appointment of Mr Ichiro John Paul Takesako as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AP01	Appointment of Mr Kevin Timothy Crofton as a director ANNOTATION This document is a duplicate of AP01 registered on 20/10/2010	View PDF Appointment of Mr Kevin Timothy Crofton as a director ANNOTATION This document is a duplicate of AP01 registered on 20/10/2010 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AP01	Appointment of Mr Kevin Timothy Crofton as a director	View PDF Appointment of Mr Kevin Timothy Crofton as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
12 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 61 pages (61 pages)

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