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SPD LIMITED

Company number SC147345

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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)
04 Oct 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Clive Robert Dean Smith on 25 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 288a Director appointed mr carl thompson
28 Aug 2009 288a Secretary appointed mr carl thompson
28 Aug 2009 288b Appointment terminated director kevin martin
28 Aug 2009 288b Appointment terminated secretary kevin martin
05 Dec 2008 363a Return made up to 05/11/08; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
30 May 2008 287 Registered office changed on 30/05/2008 from 14 golden square aberdeen aberdeenshire AB10 1RH
18 Dec 2007 363a Return made up to 05/11/07; full list of members
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
01 Jun 2007 MEM/ARTS Memorandum and Articles of Association
01 Jun 2007 287 Registered office changed on 01/06/07 from: the old manse oyne insch aberdeenshire AB52 6QY
31 May 2007 CERTNM Company name changed spd well project management limi ted\certificate issued on 31/05/07
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Director resigned
26 Jan 2007 288b Secretary resigned
26 Jan 2007 288b Director resigned
26 Jan 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
05 Dec 2006 363a Return made up to 05/11/06; full list of members
05 Dec 2006 288c Secretary's particulars changed;director's particulars changed