- Company Overview for SPRENG THOMSON HOLDINGS LIMITED (SC380878)
- Filing history for SPRENG THOMSON HOLDINGS LIMITED (SC380878)
- People for SPRENG THOMSON HOLDINGS LIMITED (SC380878)
- More for SPRENG THOMSON HOLDINGS LIMITED (SC380878)
| 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) |
|---|---|---|---|
| 29 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 29 Jun 2016 | CH01 | Director's details changed for Ms Lesley Ann Thomson on 28 June 2016 | |
| 19 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 8 April 2016
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| 19 Apr 2016 | AP01 | Appointment of Mr Callum Munro Spreng as a director on 8 April 2016 | |
| 05 Apr 2016 | RESOLUTIONS |
Resolutions
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| 19 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 25 Jun 2015 | TM02 | Termination of appointment of Shirley Hazel Trotter as a secretary on 28 September 2012 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 22 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-08-07
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| 05 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 13 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Jun 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 | |
| 13 Jul 2010 | AP01 | Appointment of Lesley Ann Thomson as a director | |
| 13 Jul 2010 | AP03 | Appointment of Shirley Hazel Trotter as a secretary | |
| 24 Jun 2010 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
| 24 Jun 2010 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
| 23 Jun 2010 | NEWINC | Incorporation |