SPX EUROPEAN HOLDING LIMITED

Company number 09550668

Date	Type	Description	View / Download
14 Jul 2020	CH01	Director's details changed for Mr John W Nurkin on 1 July 2020	(2 pages)
14 Jul 2020	PSC05	Change of details for Spx Corporation as a person with significant control on 1 July 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
21 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 3	(7 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020.	(4 pages)
26 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
09 Sep 2019	AP01	Appointment of Michael Derek Royston Dakin as a director on 9 September 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Kevin Paul Lench as a director on 28 June 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
03 Dec 2018	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 5th Floor One New Change London EC4M 9AF on 3 December 2018	(1 page)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 2	(3 pages)
04 Aug 2016	CAP-SS	Solvency Statement dated 23/06/16	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/06/2016	(1 page)
16 May 2016	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 2	(3 pages)
05 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(6 pages)
02 Mar 2016	CH01	Director's details changed for Scott William Sproule on 1 January 2016	(2 pages)
02 Mar 2016	CH01	Director's details changed for John Nurkin on 1 January 2016	(2 pages)
26 Oct 2015	AP01	Appointment of Scott William Sproule as a director on 26 September 2015	(2 pages)
24 Oct 2015	TM01	Termination of appointment of Jeremy Wade Smeltser as a director on 26 September 2015	(1 page)
06 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)

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