SPENCER ENGINEERING GROUP LIMITED

Company number 08670410

Date	Type	Description	View / Download
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 29,289.00	(4 pages)
23 Mar 2018	SH08	Change of share class name or designation	(2 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(18 pages)
21 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
11 Sep 2017	MR01	Registration of charge 086704100003, created on 5 September 2017	(23 pages)
06 Sep 2017	MR04	Satisfaction of charge 086704100001 in full	(1 page)
06 Sep 2017	MR04	Satisfaction of charge 086704100002 in full	(1 page)
12 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
06 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 30 September 2015	(31 pages)
26 Jul 2016	MR01	Registration of charge 086704100002, created on 22 July 2016	(33 pages)
26 Jul 2016	MR01	Registration of charge 086704100001, created on 22 July 2016	(30 pages)
29 Jun 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
04 Dec 2015	CH01	Director's details changed for Mr Gary Thornton on 23 November 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Gary Thornton on 23 November 2015	(2 pages)
25 Nov 2015	CH01	Director's details changed for Noreen Spencer on 23 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Noreen Spencer on 23 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr. Charles Spencer on 23 November 2015	(2 pages)
24 Nov 2015	CH03	Secretary's details changed for Gordon Cameron Paul Gratton on 23 November 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 20,502	(8 pages)
28 Sep 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
09 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)