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Sbp Holdings Ltd, United Kingdom

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Reports

Full Company Report  SBP HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03512626
Record last updated Friday, March 15, 2019 2:53:12 AM UTC
Official Address 21 Invincible Road Empress
There are 25 companies registered at this street
Locality Empress
Region Hampshire, England
Postal Code GU147QU
Sector Activities of head offices

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 6, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Appointment of a woman Appointment of a woman
Registry Sep 6, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 14, 2016 Appointment of a man as President And Ceo Of Triumph Group Inc and Director Appointment of a man as President And Ceo Of Triumph Group Inc and Director
Registry Jun 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Statement of companies objects Statement of companies objects
Registry Jun 3, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director 3512... Resignation of one Director 3512...
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director 3512... Resignation of one Director 3512...
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Three appointments: 3 men Three appointments: 3 men
Registry May 3, 2013 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 1, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Resignation of one Director 3512... Resignation of one Director 3512...
Registry Nov 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 6, 2012 Resignation of one Director (a man) and one Vice President Of Finance & Contracts Resignation of one Director (a man) and one Vice President Of Finance & Contracts
Registry Feb 27, 2012 Annual return Annual return
Registry Feb 27, 2012 Change of particulars for director Change of particulars for director
Registry Feb 24, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 2011 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man)
Registry Sep 27, 2011 Change of registered office address Change of registered office address
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2011 Appointment of a man as Secretary 3512... Appointment of a man as Secretary 3512...
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Appointment of a man as Director 3512... Appointment of a man as Director 3512...
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Appointment of a man as Director 3512... Appointment of a man as Director 3512...
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Appointment of a man as Director 3512... Appointment of a man as Director 3512...
Registry Aug 18, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 9, 2011 Seven appointments: 6 men and a woman,: 6 men and a woman Seven appointments: 6 men and a woman,: 6 men and a woman
Registry May 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2011 Appointment of a man as Director 3512... Appointment of a man as Director 3512...
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Director 3512... Resignation of one Director 3512...
Registry May 5, 2011 Change of registered office address Change of registered office address
Registry Apr 29, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2011 Change of registered office address Change of registered office address
Registry Mar 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 21, 2011 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry May 30, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Resignation of a director 3512... Resignation of a director 3512...
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Resignation of a director 3512... Resignation of a director 3512...
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a director 3512... Appointment of a director 3512...
Registry May 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry Apr 27, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Apr 27, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2007 Annual return Annual return
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Financials Nov 23, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Financials Feb 5, 2005 Annual accounts Annual accounts
Financials Mar 22, 2004 Annual accounts 3512... Annual accounts 3512...
Registry Mar 22, 2004 Annual return Annual return
Registry Jan 28, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2003 Annual return Annual return
Registry Feb 13, 2003 Register of members Register of members
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2002 Appointment of a director Appointment of a director
Registry Jul 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2002 Appointment of a director Appointment of a director
Registry Jul 2, 2002 Appointment of a director 3512... Appointment of a director 3512...
Registry Jul 2, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2002 Appointment of a director Appointment of a director
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