Spts Technologies LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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SPP PROCESS TECHNOLOGY SYSTEMS UK LIMITED
Company type | Private Limited Company |
Company Number | 07037852 |
Record last updated | Sunday, April 20, 2025 4:07:52 AM UTC |
Postal Code | NP18 2TA |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 30, 2024 | Resignation of one Secretary (a man) |  |
Registry | Jun 30, 2024 | Appointment of a man as Secretary |  |
Registry | Sep 1, 2020 | Appointment of a man as Vp Finance and Director |  |
Registry | Aug 29, 2020 | Resignation of one Director (a man) |  |
Registry | Nov 22, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Feb 28, 2018 | Resignation of one Director (a man) |  |
Registry | Oct 18, 2017 | Confirmation statement made , with updates |  |
Registry | Jul 25, 2017 | Appointment of a man as Secretary |  |
Registry | Jul 25, 2017 | Appointment of a person as Secretary |  |
Financials | Jul 21, 2017 | Annual accounts |  |
Registry | Jun 19, 2017 | Resignation of one Secretary (a man) |  |
Registry | Jun 19, 2017 | Resignation of one Secretary |  |
Registry | Oct 12, 2016 | Confirmation statement made , with updates |  |
Registry | Oct 5, 2016 | Appointment of a person as Director |  |
Registry | Oct 1, 2016 | Appointment of a man as President And Coo and Director |  |
Financials | Sep 17, 2016 | Annual accounts |  |
Registry | Jun 29, 2016 | Registration of a charge / charge code |  |
Registry | Jun 24, 2016 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | May 31, 2016 | Two appointments: 2 men |  |
Registry | May 31, 2016 | Appointment of a person as Director |  |
Registry | May 31, 2016 | Appointment of a person as Director 2597395... |  |
Registry | Apr 20, 2016 | Resignation of one Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 31, 2016 | Resignation of one Executive Director and one Director (a man) |  |
Registry | Oct 14, 2015 | Annual return |  |
Financials | Sep 2, 2015 | Annual accounts |  |
Registry | Apr 10, 2015 | Registration of a charge / charge code |  |
Registry | Mar 4, 2015 | Registration of a charge / charge code 7924963... |  |
Registry | Nov 5, 2014 | Resolution |  |
Registry | Oct 27, 2014 | Auditor's letter of resignation |  |
Registry | Oct 13, 2014 | Annual return |  |
Financials | Sep 6, 2014 | Annual accounts |  |
Registry | Aug 19, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Aug 19, 2014 | Statement of satisfaction of a charge / full / charge no 1 1653059... |  |
Registry | Aug 13, 2014 | Resignation of one Director |  |
Registry | Aug 7, 2014 | Resignation of one Executive Director and one Director (a man) |  |
Registry | Aug 6, 2014 | Registration of a charge / charge code |  |
Registry | Oct 22, 2013 | Annual return |  |
Financials | Apr 17, 2013 | Annual accounts |  |
Registry | Oct 17, 2012 | Annual return |  |
Financials | Aug 8, 2012 | Annual accounts |  |
Registry | Jun 25, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jun 25, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7865054... |  |
Registry | Jun 13, 2012 | Mortgage |  |
Registry | Jun 12, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jun 8, 2012 | Mortgage |  |
Registry | Apr 2, 2012 | Appointment of a man as Secretary |  |
Registry | Apr 2, 2012 | Appointment of a person as Secretary |  |
Registry | Apr 2, 2012 | Resignation of one Secretary |  |
Registry | Mar 27, 2012 | Change of particulars for director |  |
Registry | Nov 29, 2011 | Annual return |  |
Registry | Oct 25, 2011 | Resignation of one Director |  |
Registry | Oct 25, 2011 | Resignation of one Director 2596256... |  |
Registry | Oct 25, 2011 | Resignation of one Director |  |
Registry | Oct 25, 2011 | Resignation of one Director 2596251... |  |
Registry | Oct 10, 2011 | Mortgage |  |
Registry | Sep 21, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Sep 19, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Aug 16, 2011 | Mortgage |  |
Registry | Aug 3, 2011 | Change of name certificate |  |
Registry | Aug 3, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Aug 3, 2011 | Company name change |  |
Registry | Aug 1, 2011 | Resignation of 4 people: one Non-Executive Director, one Executive Director and one Director (a man) |  |
Financials | Jul 20, 2011 | Annual accounts |  |
Registry | Mar 29, 2011 | Change of registered office address |  |
Registry | Jan 7, 2011 | Change of accounting reference date |  |
Registry | Dec 7, 2010 | Return of allotment of shares |  |
Registry | Nov 12, 2010 | Annual return |  |
Registry | Nov 12, 2010 | Change of particulars for director |  |
Registry | Nov 12, 2010 | Appointment of a person as Director |  |
Registry | Oct 20, 2010 | Appointment of a person as Director 2641246... |  |
Registry | Oct 20, 2010 | Appointment of a person as Director |  |
Registry | Jul 23, 2010 | Appointment of a man as Director and Executive Director |  |
Registry | Apr 27, 2010 | Mortgage |  |
Registry | Apr 27, 2010 | Mortgage 8014000... |  |
Registry | Nov 12, 2009 | Appointment of a man as Executive Director and Director |  |
Registry | Oct 12, 2009 | Five appointments: 5 men |  |