Speller Metcalfe LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 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
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| VAT Number of Speller Metcalfe Limited |
SPELLER METCALFE MALVERN LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06740881 |
| Record last updated | Wednesday, April 23, 2025 1:55:43 AM UTC |
| Official Address | Maple Road Enigma Business Park Link There are 8 companies registered at this street |
| Locality | Link |
| Region | Worcestershire, England |
| Postal Code | WR141GQ |
| Sector | Activities of head offices |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 14, 2024 | Resignation of one Director (a man) | |
| Registry | Oct 14, 2024 | Appointment of a man as Director | |
| Registry | Oct 14, 2024 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Oct 14, 2024 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Apr 4, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2022 | Appointment of a man as Small Works Director and Director | |
| Registry | Apr 4, 2022 | Two appointments: 2 men | |
| Registry | Nov 1, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 1, 2021 | Appointment of a woman | |
| Registry | Nov 1, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2019 | Resignation of one Director (a man) 6740... | |
| Registry | Mar 31, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2018 | Appointment of a man as Commercial Director and Director | |
| Registry | Aug 31, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 30, 2018 | Two appointments: 2 men | |
| Registry | Jan 17, 2017 | Appointment of a man as Director and Managing Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Oct 24, 2014 | Three appointments: 3 men | |
| Financials | Oct 10, 2013 | Annual accounts | |
| Registry | Nov 14, 2012 | Annual return | |
| Financials | Oct 17, 2012 | Annual accounts | |
| Registry | Nov 29, 2011 | Annual return | |
| Financials | Aug 16, 2011 | Annual accounts | |
| Registry | Nov 30, 2010 | Annual return | |
| Registry | Aug 19, 2010 | Change of particulars for secretary | |
| Financials | Aug 6, 2010 | Annual accounts | |
| Registry | Nov 10, 2009 | Annual return | |
| Registry | Nov 10, 2009 | Change of particulars for director | |
| Registry | Nov 10, 2009 | Change of particulars for director 6740... | |
| Registry | Nov 10, 2009 | Change of particulars for director | |
| Registry | Jan 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 15, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 15, 2009 | Memorandum of association | |
| Registry | Jan 15, 2009 | Notice of increase in nominal capital | |
| Registry | Jan 15, 2009 | £ nc 1000/1500000 | |
| Registry | Jan 14, 2009 | Particulars of a mortgage or charge | |
| Registry | Jan 7, 2009 | Memorandum of association | |
| Registry | Dec 31, 2008 | Change of name certificate | |
| Registry | Dec 31, 2008 | Company name change | |
| Registry | Dec 3, 2008 | Change of accounting reference date | |
| Registry | Nov 4, 2008 | Three appointments: 3 men | |
| Registry | Feb 20, 2008 | Appointment of a man as Contracts Manager and Director | |
| Registry | Dec 14, 2007 | Two appointments: 2 men | |
| Registry | Jul 1, 1996 | Appointment of a man as Director and Quantity Surveyor | |
| Registry | Nov 17, 1995 | Appointment of a man as Director and Chairman | |
