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)
|
|
14 Jan 2025 |
AP01 |
Appointment of Mr James Martin Skivington as a director on 11 January 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Michael Andrew Booth as a director on 10 January 2025
|
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
24 Jul 2024 |
SH19 |
Statement of capital on 24 July 2024
|
|
|
24 Jul 2024 |
CAP-SS |
Solvency Statement dated 23/07/24
|
|
|
24 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Share premium account reduced 23/07/2024
|
|
|
18 Jun 2024 |
AD02 |
Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 20 Kingston Road Staines-upon-Thames TW18 4LG
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
05 Jan 2024 |
TM02 |
Termination of appointment of Benjamin Christopher Hancock as a secretary on 31 December 2023
|
|
|
05 Oct 2023 |
PSC05 |
Change of details for Essci Limited as a person with significant control on 3 October 2023
|
|
|
03 Oct 2023 |
CERTNM |
Company name changed spie uk LIMITED\certificate issued on 03/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-28
|
|
|
15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Ceri Suzanne Humphrey as a director on 31 May 2023
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Robert Roy Goodhew as a director on 31 May 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
16 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2022 |
PSC02 |
Notification of Edf Energy Services Limited as a person with significant control on 19 December 2022
|
|
|
22 Dec 2022 |
PSC02 |
Notification of Essci Limited as a person with significant control on 19 December 2022
|
|
|
22 Dec 2022 |
PSC07 |
Cessation of Spie Sa as a person with significant control on 19 December 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Michael Andrew Booth as a director on 19 December 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Gautier Louis Andre Jacob as a director on 19 December 2022
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Jerome Gerard Rene Vanhove as a director on 19 December 2022
|
|