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Sps Technologies LTD

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Reports

Extended Company Report with Annual Accounts SPS TECHNOLOGIES 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 May 4, 2012)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00303951
Record last updated Tuesday, November 21, 2023 2:23:53 PM UTC
Postal Code LE4 9HX

Charts

Visits

SPS TECHNOLOGIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 5, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 5, 2023 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 Jul 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2018 Resignation of one Director (a man) 3039... Resignation of one Director (a man) 3039...
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 Apr 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 27, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2013 Appointment of a woman Appointment of a woman
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Oct 26, 2012 Annual return Annual return
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Appointment of a man as Director 3039... Appointment of a man as Director 3039...
Registry Oct 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2012 Appointment of a man as Secretary 3039... Appointment of a man as Secretary 3039...
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 4, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Registry Mar 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Dec 20, 2009 Annual accounts Annual accounts
Registry Oct 2, 2009 Annual return Annual return
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Nov 13, 2008 Appointment of a man as Director and Vp Corporate Taxes Appointment of a man as Director and Vp Corporate Taxes
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Annual return Annual return
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2008 Notice of change of directors or secretaries or in their particulars 3039... Notice of change of directors or secretaries or in their particulars 3039...
Registry Aug 15, 2008 Resignation of a director Resignation of a director
Registry Aug 12, 2008 Appointment of a man as Vp And Corporate Controller and Director Appointment of a man as Vp And Corporate Controller and Director
Financials May 14, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Appointment of a man as Director and Vice President And Treasurer Appointment of a man as Director and Vice President And Treasurer
Registry Oct 15, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Oct 2, 2006 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Dec 6, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 4, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Jan 6, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 5, 2004 Annual return Annual return
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Appointment of a director 3039... Appointment of a director 3039...
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Appointment of a director 3039... Appointment of a director 3039...
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Appointment of a director 3039... Appointment of a director 3039...
Registry Mar 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Appointment of a woman Appointment of a woman
Registry Jan 13, 2004 Resignation of a director Resignation of a director
Registry Jan 13, 2004 Resignation of a director 3039... Resignation of a director 3039...
Registry Jan 13, 2004 Resignation of a director Resignation of a director
Registry Jan 7, 2004 Change of accounting reference date Change of accounting reference date
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Oct 8, 2003 Annual return Annual return
Registry Jul 16, 2003 Resignation of a director Resignation of a director
Registry Apr 17, 2003 Resignation of a director 3039... Resignation of a director 3039...
Registry Apr 17, 2003 Appointment of a director Appointment of a director
Registry Mar 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 8, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Appointment of a director Appointment of a director
Registry Oct 14, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 3, 2002 Annual return Annual return
Registry Oct 8, 2001 Annual return 3039... Annual return 3039...
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Registry Oct 4, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Oct 19, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 19, 1999 Annual return Annual return
Registry Jul 16, 1999 Appointment of a director Appointment of a director
Registry Jul 12, 1999 Resignation of a director Resignation of a director
Registry Oct 2, 1998 Annual return Annual return
Financials Sep 9, 1998 Annual accounts Annual accounts
Financials Oct 3, 1997 Annual accounts 3039... Annual accounts 3039...
Registry Oct 3, 1997 Annual return Annual return

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