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SPINELOCK UK LIMITED

Company number 08219660

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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)
04 Dec 2013 TM01 Termination of appointment of Richard Baggaley as a director
04 Dec 2013 TM01 Termination of appointment of Christopher Adkin as a director
16 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
16 Oct 2013 AD02 Register inspection address has been changed
05 Sep 2013 MR01 Registration of charge 082196600001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Aug 2013 AP03 Appointment of Mr Christopher Colin Adkin as a secretary
30 Aug 2013 AP01 Appointment of Mr Christopher Colin Adkin as a director
12 Jun 2013 AP01 Appointment of Mr Richard Ian Baggaley as a director
05 Jun 2013 AP01 Appointment of Ann Margaret Collins as a director
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 AD01 Registered office address changed from Provincial House 37 New Walk Leicester LE1 6TU England on 14 November 2012
18 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted