SPARE IPG 27 LIMITED

Company number SC002519

Date	Type	Description	View / Download
24 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
21 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,670,550	(6 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,670,550	(6 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(6 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 May 2010	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
14 May 2010	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
14 May 2010	TM01	Termination of appointment of Delrose Goma as a director	(1 page)
14 May 2010	AP02	Appointment of Rolls-Royce Directorate Limited as a director	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mrs Karen Waldron on 6 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mrs Karen Waldron on 5 March 2010	(2 pages)
30 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
30 Mar 2010	CH03	Secretary's details changed for Mrs Delrose Joy Goma on 15 February 2010	(1 page)
29 Mar 2010	CH03	Secretary's details changed for Mrs Delrose Joy Goma on 15 February 2010	(1 page)
29 Mar 2010	CH01	Director's details changed for Mrs Delrose Joy Goma on 15 February 2010	(2 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next