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SPEX ENGINEERING (UK) LIMITED

Company number SC499034

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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)
23 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 23 March 2016	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 23 March 2016 - link opens in a new window - 1 page (1 page)
08 May 2015	CERTNM	Company name changed sllp 121 LIMITED\certificate issued on 08/05/15 CONNOT ‐ Change of name notice	View PDF Company name changed sllp 121 LIMITED\certificate issued on 08/05/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-04-16 - link opens in a new window - 1 page (1 page)
05 May 2015	TM01	Termination of appointment of David Alan Rennie as a director on 14 April 2015	View PDF Termination of appointment of David Alan Rennie as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Ryan Keith Strachan as a director on 14 April 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/03/2019	View PDF Appointment of Ryan Keith Strachan as a director on 14 April 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/03/2019 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AP01	Appointment of Nadir Ahmed Mahjoub as a director on 14 April 2015	View PDF Appointment of Nadir Ahmed Mahjoub as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AP01	Appointment of Mr James George Oag as a director on 14 April 2015	View PDF Appointment of Mr James George Oag as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
05 May 2015	TM01	Termination of appointment of Neil David Forbes as a director on 14 April 2015	View PDF Termination of appointment of Neil David Forbes as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-26 GBP 1 - link opens in a new window - 9 pages (9 pages)

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