Spts Technologies Uk LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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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 |
| 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 | |
