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SPOONHILL INVESTMENTS LIMITED

Company number FC028237

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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) BR009886 and overseas company FC028237 on 12 September 2016
10 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 16/03/2015 enver khairov
10 Apr 2015 OSTM01 Termination of appointment of Enver Khairov as a director on 16 March 2015
06 Mar 2015 OSAP05 Appointment of Sarah Elizabeth Holinsworth as a person authorised to represent UK establishment BR009886 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- BR009886 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
02 Jul 2013 OSCH03 Director's details changed for Enver Khairov on 31 December 2012
02 Jul 2013 OSCH07 Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009886 on 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 BR009886 on 31 December 2012
01 Jul 2013 OSCH03 Director's details changed for Richard Peter Stokes 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 BR009886 on 31 December 2012
21 Jun 2013 OSCH03 Director's details changed for Mr Atanas Jordanov on 31 December 2012
12 Mar 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne
12 Mar 2013 OSTM01 Termination of appointment of Myles Treharne as a director
20 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
15 May 2012 AA Full accounts made up to 30 June 2011
18 Jan 2012 OSAP05 Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009886 on 12 September 2011.
18 Jan 2012 OSAP01 Appointment of a director
16 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio
16 Jan 2012 OSTM01 Termination of appointment of Giovanni Ciuccio as a director
22 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 18/08/2011 michael ralph
22 Sep 2011 OSTM01 Termination of appointment of Michael Ralph as a director