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SPX CLYDE UK LIMITED

Company number 07788493

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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)
23 Apr 2015 AP01 Appointment of Stephen Tsoris as a director on 3 April 2015
11 Nov 2014 AA Full accounts made up to 31 December 2013
21 Oct 2014 CH01 Director's details changed for Mark Edward Shanahan on 22 September 2014
21 Oct 2014 CH01 Director's details changed for Mr Balkar Sohal on 22 September 2014
16 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,038,740
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 1,038,740.00
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 1,037,740.00
18 Dec 2013 CAP-SS Solvency statement dated 17/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
09 Apr 2013 SH19 Statement of capital on 9 April 2013
  • GBP 1,038,739.00
09 Apr 2013 SH20 Statement by directors
09 Apr 2013 CAP-SS Solvency statement dated 08/04/13
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 08/04/2013
05 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 September 2012
05 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 20/12/2011
17 Jan 2013 CH01 Director's details changed for Jeremy Wade Smeltser on 14 January 2013
17 Jan 2013 CH01 Director's details changed for Jeremy Wade Smeltser on 6 August 2012
17 Jan 2013 CH01 Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/04/2013
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,038,739
  • ANNOTATION A second filed SH01 was registered on 05/04/2013
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 1,037,739.00
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 1,037,739.00