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Spenco Engineering Co. LTD

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Reports

Extended Company Report with Annual Accounts SPENCO ENGINEERING CO. 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 Oct 7, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 01242155
Record last updated Friday, March 8, 2019 2:53:20 AM UTC
Official Address Station Road Broadclyst
There are 2 companies registered at this street
Postal Code EX52DX
Sector Machining

Charts

Visits

SPENCO ENGINEERING CO. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 19, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 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%) 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 Jul 25, 2014 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 25, 2014 Resignation of one Director Resignation of one Director
Registry May 7, 2014 Resignation of one Director 1242... Resignation of one Director 1242...
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of 2 people: one Vice President Finance, one Director (a man) and one Vice President Resignation of 2 people: one Vice President Finance, one Director (a man) and one Vice President
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Jan 23, 2014 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Nov 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2013 Appointment of a man as Director 1242... Appointment of a man as Director 1242...
Registry Feb 27, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2012 Annual return Annual return
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry Jun 10, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2011 Miscellaneous document Miscellaneous document
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2011 Resignation of one Director Resignation of one Director
Registry Jan 15, 2011 Resignation of one Director 1242... Resignation of one Director 1242...
Registry Jan 15, 2011 Resignation of one Director Resignation of one Director
Registry Jan 15, 2011 Resignation of one Director 1242... Resignation of one Director 1242...
Registry Jan 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2011 Appointment of a man as Director 1242... Appointment of a man as Director 1242...
Registry Jan 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 6, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Nov 22, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 1242... Change of particulars for director 1242...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 1242... Change of particulars for director 1242...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 1242... Change of particulars for director 1242...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 1242... Change of particulars for director 1242...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2008 Annual return Annual return
Registry Oct 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Memorandum of association Memorandum of association
Registry Jun 25, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2007 Annual return Annual return
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 4, 2007 Appointment of a director 1242... Appointment of a director 1242...
Registry Aug 24, 2007 Resignation of a director Resignation of a director
Registry Aug 24, 2007 Resignation of a director 1242... Resignation of a director 1242...
Registry Aug 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Annual return Annual return
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2006 Resignation of a director Resignation of a director
Registry Apr 27, 2006 Appointment of a director Appointment of a director
Registry Apr 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars 1242... Notice of change of directors or secretaries or in their particulars 1242...
Registry Mar 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2006 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 Mar 23, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 7, 2006 Declaration in relation to assistance for the acquisition of shares 1242... Declaration in relation to assistance for the acquisition of shares 1242...
Registry Feb 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 7, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 31, 2006 Financial assistance for the acquisition of shares 1242... Financial assistance for the acquisition of shares 1242...
Registry Dec 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2005 Annual return Annual return
Registry Dec 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return

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