SPENCER BRIDGE ENGINEERING LIMITED

Company number 08053188

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
29 Jun 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
09 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(4 pages)
03 Mar 2016	TM02	Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 29 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Gordon Cameron Paul Gratton as a director on 29 February 2016	(1 page)
11 Dec 2015	CH01	Director's details changed for Ms Lucy Helen Grierson on 23 November 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Gary Thornton on 23 November 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr. Charles Spencer on 23 November 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015	(2 pages)
24 Nov 2015	CH03	Secretary's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015	(1 page)
03 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(7 pages)
10 Jun 2015	TM01	Termination of appointment of Rajeev Sinha as a director on 1 December 2014	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
14 Jul 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(8 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
22 Aug 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
25 Jul 2013	CERTNM	Company name changed spencer rail LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-25	(2 pages)
25 Jul 2013	CONNOT	Change of name notice	(2 pages)
10 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	(8 pages)
26 Oct 2012	AP01	Appointment of Mr Gary Thornton as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Ms Lucy Helen Grierson as a director	(2 pages)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)

Previous

• 1
• 2