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SPRING RESOURCING LTD

Company number 07596794

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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)
02 Sep 2015	CH01	Director's details changed for Mr David Tristan Doherty on 1 September 2015	View PDF Director's details changed for Mr David Tristan Doherty on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
16 May 2014	MR01	Registration of charge 075967940001	View PDF Registration of charge 075967940001 - link opens in a new window - 18 pages (18 pages)
02 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	CERTNM	Company name changed options resourcing LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	View PDF Company name changed options resourcing LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AP01	Appointment of Mr Paul Michael Ingram as a director	View PDF Appointment of Mr Paul Michael Ingram as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AP01	Appointment of Mr David John Bright as a director	View PDF Appointment of Mr David John Bright as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AP01	Appointment of Mr David Tristan Doherty as a director	View PDF Appointment of Mr David Tristan Doherty as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2013	CH03	Secretary's details changed for Paul Michael Ingram on 8 April 2013	View PDF Secretary's details changed for Paul Michael Ingram on 8 April 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	CH03	Secretary's details changed for Paul Michael Ingram on 8 April 2013	View PDF Secretary's details changed for Paul Michael Ingram on 8 April 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	CH01	Director's details changed for Mr Andrew Peter Howard on 8 April 2013	View PDF Director's details changed for Mr Andrew Peter Howard on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 April 2013	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 April 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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