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SP COLLECT LTD

Company number SC371511

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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)
22 May 2014	AP02	Appointment of Capita Corporate Director Limited as a director	View PDF Appointment of Capita Corporate Director Limited as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	TM01	Termination of appointment of Ronald Murison as a director	View PDF Termination of appointment of Ronald Murison as a director - link opens in a new window - 1 page (1 page)
22 May 2014	TM02	Termination of appointment of Paul Gibb as a secretary	View PDF Termination of appointment of Paul Gibb as a secretary - link opens in a new window - 1 page (1 page)
22 May 2014	TM01	Termination of appointment of Jonathan Lewis as a director	View PDF Termination of appointment of Jonathan Lewis as a director - link opens in a new window - 1 page (1 page)
22 May 2014	TM01	Termination of appointment of Adam Lewis as a director	View PDF Termination of appointment of Adam Lewis as a director - link opens in a new window - 1 page (1 page)
22 May 2014	TM01	Termination of appointment of Paul Gibb as a director	View PDF Termination of appointment of Paul Gibb as a director - link opens in a new window - 1 page (1 page)
22 May 2014	TM01	Termination of appointment of Kevin Dillon as a director	View PDF Termination of appointment of Kevin Dillon as a director - link opens in a new window - 1 page (1 page)
07 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 January 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 January 2011 - link opens in a new window - 19 pages (19 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders	View PDF Annual return made up to 20 January 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/05/2014.	View PDF Annual return made up to 20 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/05/2014. - link opens in a new window - 10 pages (10 pages)
01 Jul 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Ronald James Murison as a director	View PDF Appointment of Ronald James Murison as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Paul Gibb as a director	View PDF Appointment of Paul Gibb as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Kevin Mcgill Dillon as a director	View PDF Appointment of Kevin Mcgill Dillon as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Jonathan Mark Lewis as a director	View PDF Appointment of Jonathan Mark Lewis as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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