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SPENCER COATINGS GROUP LIMITED

Company number SC123258

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Company Results (links open in a new window)
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)
18 Oct 2017 AP01 Appointment of Richard Joyce as a director on 1 October 2017
18 Oct 2017 TM01 Termination of appointment of Matthias Vogt as a director on 30 September 2017
16 Aug 2017 MA Memorandum and Articles of Association
21 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2017 MISC Form AA03 notice of resolution removing auditors
04 Jul 2017 MISC AA03 - 01-06-17
04 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2017 AP01 Appointment of Mr Michael Keith Davis as a director on 1 June 2017
30 Jun 2017 AP01 Appointment of Dr Matthias Vogt as a director on 1 June 2017
30 Jun 2017 AP01 Appointment of Mr James Ian Blenkinsopp as a director on 1 June 2017
24 Jun 2017 TM01 Termination of appointment of Nigel Ernest Smith as a director on 1 June 2017
24 Jun 2017 TM01 Termination of appointment of Philip Anthony Buck as a director on 1 June 2017
24 Jun 2017 TM01 Termination of appointment of James Andrew Stokes as a director on 1 June 2017
24 Jun 2017 TM02 Termination of appointment of Graham Charles Stronach as a secretary on 1 June 2017
24 Jun 2017 AA01 Change of accounting reference date
24 Jun 2017 TM01 Termination of appointment of Sean Anthony Cullen as a director on 1 June 2017
23 Jun 2017 TM01 Termination of appointment of Graham Charles Stronach as a director on 1 June 2017
16 Jun 2017 MR04 Satisfaction of charge 3 in full
02 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
29 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
11 May 2016 AA Group of companies' accounts made up to 30 September 2015
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 31,580
04 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 31,580
30 Jun 2015 AP01 Appointment of Mr Nigel Ernest Smith as a director on 8 June 2015