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SPENCER BRIDGE ENGINEERING LIMITED

Company number 08053188

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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)
19 Sep 2024 AA Accounts for a small company made up to 31 March 2024
14 May 2024 TM01 Termination of appointment of Lucy Helen Grierson as a director on 26 April 2024
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
21 Dec 2023 MR04 Satisfaction of charge 080531880001 in full
21 Dec 2023 MR01 Registration of charge 080531880002, created on 20 December 2023
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 Apr 2023 AA Micro company accounts made up to 31 March 2023
10 Jan 2023 CERTNM Company name changed spencer power and process LIMITED\certificate issued on 10/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-09
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
08 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
14 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2021 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2020 PSC02 Notification of C Spencer Limited as a person with significant control on 6 April 2016
23 Sep 2020 PSC07 Cessation of Charles Spencer as a person with significant control on 6 April 2016
17 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Sep 2017 MR01 Registration of charge 080531880001, created on 5 September 2017