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SPI MARINE (UK) LIMITED

Company number 08880136

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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)
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AD01 Registered office address changed from 34 Mill Gate Huddlestones Wharf Newark Nottinghamshire NG24 4TS to The Barn Huddlestones Wharf Millgate Newark Nottinghamshire NG24 4UL on 1 April 2016
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 15,000
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 15,000
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 15,000
19 May 2014 CH01 Director's details changed for Mr Henry Charles Mytton-Mills on 16 May 2014
01 Apr 2014 AP01 Appointment of Mr Thomas Lee Robbins as a director
01 Apr 2014 AP01 Appointment of Mr Jeffrey Craig Mavelli as a director
31 Mar 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 31 March 2014
28 Mar 2014 AP01 Appointment of Mr Graeme Michael Harness as a director
12 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 15,000
10 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
06 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)