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SPATIAL INVESTMENTS LIMITED

Company number FC028231

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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)
19 Oct 2016 OSDS01 Closure of UK establishment(s) BR009880 and overseas company FC028231 on 12 September 2016
06 Mar 2015 OSAP05 Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR009880 on 16 February 2015.
06 Mar 2015 OSAP01 Appointment of Sarah Elizabeth Hollinsworth as a director on 16 February 2015
07 Jan 2015 AA Full accounts made up to 31 December 2013
29 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009880 Person Authorised to Represent terminated 05/09/2014 richard peter stokes
29 Oct 2014 OSTM01 Termination of appointment of Richard Peter Stokes as a director on 5 September 2014
13 Dec 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 OSCH07 Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009880 on 31 December 2012
01 Jul 2013 OSCH03 Director's details changed for Richard Peter Stokes on 31 December 2012
21 Jun 2013 OSCH03 Director's details changed for Mr Atanas Jordanov on 31 December 2012
21 Jun 2013 OSCH07 Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009880 on 31 December 2012
28 May 2013 OSCH07 Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009880 on 31 December 2012
28 May 2013 OSCH03 Director's details changed for Ben Ferry on 31 December 2012
20 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
31 Jul 2012 AA Full accounts made up to 30 June 2011
18 Jun 2012 OSAP05 Appointment of Ben Ferry as a person authorised to represent UK establishment BR009880 on 2 May 2012.
18 Jun 2012 OSAP01 Appointment of a director
10 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009880 Person Authorised to Represent terminated 29/09/2011 priteshkumar murji pankhania
10 Nov 2011 OSTM01 Termination of appointment of Priteshkumar Pankhania as a director
22 Sep 2011 OSAP05 Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009880 on 18 August 2011.
22 Sep 2011 OSAP01 Appointment of a director
22 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009880 Person Authorised to Represent terminated 18/08/2011 michael ralph
22 Sep 2011 OSTM01 Termination of appointment of Michael Ralph as a director
01 Aug 2011 AA Full accounts made up to 30 June 2010
19 Nov 2010 OSCH02 Details changed for an overseas company - Ic Change 18/03/10