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Dato Capital United Kingdom

S & p Coil Products LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

OVAL (1941) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05015411
Record last updated Friday, October 19, 2018 4:15:13 PM UTC
Official Address Spc House Evington Valley Road Leicester Leicestershire Le55lu Spinney Hills
There are 2 companies registered at this street
Postal Code LE55LU
Sector Manufacture of non-domestic cooling and ventilation equipment

Charts

Visits

S & P COIL PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 25, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 25, 2018 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Feb 8, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 28, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 24, 2015 Resignation of one Director Resignation of one Director
Registry Jul 17, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 30, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 15, 2015 Annual return Annual return
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Aug 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2014 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Registry Apr 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Apr 1, 2014 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Feb 3, 2014 Change of particulars for director Change of particulars for director
Registry Jan 21, 2014 Annual return Annual return
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 25, 2013 Annual return Annual return
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Jan 23, 2012 Annual return Annual return
Registry Jan 23, 2012 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 5015... Change of particulars for director 5015...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 5015... Change of particulars for director 5015...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2008 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Mar 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 16, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 16, 2007 Register of members Register of members
Registry Jan 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Annual return Annual return
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Appointment of a director Appointment of a director
Registry Jul 7, 2005 Appointment of a director 5015... Appointment of a director 5015...
Registry May 3, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2005 Appointment of a man as Executive Development and Director Appointment of a man as Executive Development and Director
Registry Feb 2, 2005 Annual return Annual return
Registry Jun 24, 2004 Company name change Company name change
Registry Jun 24, 2004 Change of name certificate Change of name certificate
Registry Jun 14, 2004 Company name change Company name change
Registry Jun 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2004 Appointment of a director Appointment of a director
Registry Apr 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 19, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 15, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 15, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2004 Particulars of a mortgage or charge 5015... Particulars of a mortgage or charge 5015...
Registry Apr 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2004 Particulars of a mortgage or charge 5015... Particulars of a mortgage or charge 5015...
Registry Apr 3, 2004 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 31, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2004 Two appointments: 2 companies Two appointments: 2 companies

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