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Dato Capital United Kingdom

Spie Uk LTD

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Reports

Extended Company Report with Annual Accounts SPIE UK 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 4, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 07201157
Record last updated Sunday, January 7, 2024 4:00:00 PM UTC
Official Address 2 Floor 33 Gracechurch Street Candlewick
There are 654 companies registered at this street
Postal Code EC3V0BT
Sector Other business support service activities n.e.c.

Charts

Visits

SPIE UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 19, 2022 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Dec 19, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 19, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2022 Appointment of a man as Director and Legal And Insurance Director Appointment of a man as Director and Legal And Insurance Director
Registry May 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) 7201... Resignation of one Director (a man) 7201...
Registry Apr 30, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 24, 2017 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
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 Mar 29, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Annual return Annual return
Financials Oct 11, 2012 Amended accounts Amended accounts
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Chief Operating Officer Northern Europe and one Director (a man) Resignation of one Chief Operating Officer Northern Europe and one Director (a man)
Registry May 29, 2012 Change of registered office address Change of registered office address
Registry May 29, 2012 Change of registered office address 7201... Change of registered office address 7201...
Registry Apr 10, 2012 Annual return Annual return
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2011 Appointment of a man as Director 7201... Appointment of a man as Director 7201...
Registry Nov 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2011 Appointment of a man as Director 7201... Appointment of a man as Director 7201...
Registry Nov 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2011 Appointment of a man as Director 7201... Appointment of a man as Director 7201...
Registry Nov 21, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Nov 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 9, 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 Sep 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 7201... Statement of satisfaction in full or in part of mortgage or charge 7201...
Registry Apr 11, 2011 Annual return Annual return
Registry Apr 11, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 8, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2011 Particulars of a mortgage or charge 7201... Particulars of a mortgage or charge 7201...
Registry Mar 21, 2011 Memorandum of association Memorandum of association
Registry Mar 21, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Change of accounting reference date Change of accounting reference date
Registry May 12, 2010 Change of registered office address Change of registered office address
Registry May 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 5, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2010 Resignation of a woman Resignation of a woman
Registry Mar 24, 2010 Appointment of a woman Appointment of a woman

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