Spts Technologies Uk LTD
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SPP PROCESS TECHNOLOGY SYSTEMS LIMITED
Company type | Private Limited Company, Active |
Company Number | 07037812 |
Record last updated | Friday, September 11, 2020 2:50:30 AM UTC |
Official Address | Spts Ringland Way Newport Gwent Np182ta LLanwern There are 3 companies registered at this street |
Locality | Llanwern |
Region | Wales |
Postal Code | NP182TA |
Sector | Manufacture of other electrical equipment |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 31, 2020 | Resignation of one Director (a man) |  |
Registry | Nov 22, 2019 | Resignation of one Director (a man) 7037... |  |
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 |  |
Registry | Jun 19, 2017 | Resignation of one Secretary (a man) |  |
Registry | Oct 12, 2016 | Confirmation statement made , with updates |  |
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 | Appointment of a person as Director |  |
Registry | May 31, 2016 | Appointment of a person as Director 2597395... |  |
Registry | May 31, 2016 | Two appointments: 2 men |  |
Registry | Apr 20, 2016 | Resignation of one Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights 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 | Mar 4, 2015 | Registration of a charge / charge code |  |
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 13, 2014 | Resignation of one Director |  |
Registry | Aug 7, 2014 | Resignation of one Executive Director and one Director (a man) |  |
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 8, 2012 | Mortgage |  |
Registry | Apr 2, 2012 | Appointment of a person as Secretary |  |
Registry | Apr 2, 2012 | Resignation of one Secretary |  |
Registry | Apr 2, 2012 | Appointment of a man as 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 2596276... |  |
Registry | Oct 25, 2011 | Resignation of one Director |  |
Registry | Oct 25, 2011 | Resignation of one Director 2596271... |  |
Registry | Oct 10, 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 | Apr 28, 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 | Dec 7, 2010 | Return of allotment of shares 7958991... |  |
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 2641227... |  |
Registry | Sep 7, 2010 | Change of particulars for director |  |
Registry | Jul 23, 2010 | Appointment of a man as Executive Director and Director |  |
Registry | Nov 12, 2009 | Appointment of a man as Director and Executive Director |  |
Registry | Nov 6, 2009 | Return of allotment of shares |  |
Registry | Oct 12, 2009 | Five appointments: 5 men |  |