- Company Overview for SPD LIMITED (SC147345)
- Filing history for SPD LIMITED (SC147345)
- People for SPD LIMITED (SC147345)
- More for SPD LIMITED (SC147345)
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 |