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SPEY POWER LTD

Company number 08043365

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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)
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Oct 2015 TM01 Termination of appointment of David Andrew Clayton Ramsay as a director on 12 October 2015
13 Oct 2015 AP01 Appointment of Mr Aaron Peter Ashley Ramsay as a director on 9 October 2015
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
30 Sep 2015 CH01 Director's details changed for Mr David Andrew Clayton Ramsay on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 the Terrace Torquay Devon TQ1 1DD on 30 September 2015
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
27 Jan 2015 TM01 Termination of appointment of David Neilson Rice as a director on 27 January 2015
27 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 January 2015
01 Jul 2014 TM01 Termination of appointment of a director
30 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 Jun 2014 TM01 Termination of appointment of Paul Markham as a director
17 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Mr David Neilson Rice on 21 May 2013
21 May 2013 CH01 Director's details changed for Mr David Andrew Clayton Ramsay on 21 May 2013
05 Dec 2012 AP01 Appointment of Mr Paul David Markham as a director
05 Dec 2012 AP01 Appointment of Mr David Neilson Rice as a director
24 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted