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Spc International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SPC INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 2004)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OVAL (1830) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04722278
Record last updated Wednesday, July 26, 2023 12:10:13 PM UTC
Official Address Ist Floor Beasley Court 3 Warwick Place Uxbridge Middlesex England Ub81pe North, Uxbridge North
There are 4 companies registered at this street
Postal Code UB81PE
Sector Repair of electronic and optical equipment

Charts

Visits

SPC INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2022 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 29, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2021 Resignation of one Director (a man) 4722... Resignation of one Director (a man) 4722...
Registry Jun 24, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2015 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 10, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 10, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Aug 14, 2015 Return of purchase of own shares 4722... Return of purchase of own shares 4722...
Registry Aug 5, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 5, 2015 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 5, 2015 Authority- purchase shares other than from capital 4722... Authority- purchase shares other than from capital 4722...
Registry Jul 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 6, 2015 Statement of satisfaction of a charge / full / charge no 1 4722... Statement of satisfaction of a charge / full / charge no 1 4722...
Registry Jul 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 29, 2015 Annual accounts Annual accounts
Registry Jun 8, 2015 Change of registered office address Change of registered office address
Registry Apr 13, 2015 Annual return Annual return
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Registry Apr 30, 2014 Change of particulars for director Change of particulars for director
Registry Mar 20, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Mar 12, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 12, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 3, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 3, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 11, 2014 Registration of a charge / charge code 4722... Registration of a charge / charge code 4722...
Registry Feb 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2014 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 Jan 21, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 4722... Change of particulars for director 4722...
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Annual return Annual return
Registry May 9, 2008 Register of members Register of members
Registry Apr 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 1, 2008 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 Mar 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 20, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2007 Annual return Annual return
Registry Dec 10, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials May 9, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Registry May 4, 2005 Annual return 4722... Annual return 4722...
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Dec 29, 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 Dec 6, 2004 Resignation of a director Resignation of a director
Registry Nov 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2004 Particulars of a mortgage or charge 4722... Particulars of a mortgage or charge 4722...
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Jul 5, 2004 Annual return Annual return
Registry Jun 30, 2004 Appointment of a director Appointment of a director
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Mar 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 2003 Change of name certificate Change of name certificate
Registry Nov 25, 2003 Company name change Company name change
Registry Nov 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2003 Register of members Register of members
Registry Oct 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2003 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 Aug 7, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 23, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 23, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4722... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4722...
Registry Jul 23, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 23, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4722... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4722...

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