SPIE WHS LIMITED



Company Documents

DateDescription
27/03/2027 March 2020REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 2ND FLOOR 33 GRACECHURCH STREET LONDON EC3V 0BT

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21/08/1921 August 2019CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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03/09/183 September 2018APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT

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21/08/1821 August 2018CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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07/08/187 August 2018DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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22/08/1722 August 2017CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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30/06/1730 June 2017APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN

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03/05/173 May 2017DIRECTOR APPOINTED MR ROBERT ROY GOODHEW

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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06/09/166 September 2016CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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14/06/1614 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ORR PIETER THODEN VAN VELZEN / 31/05/2016

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04/01/164 January 2016SECRETARY APPOINTED BENJAMIN CHRISTOPHER HANCOCK

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04/01/164 January 2016APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWE

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015DIRECTOR APPOINTED MR DANIEL SIMON QUINT

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08/10/158 October 2015APPOINTMENT TERMINATED, DIRECTOR GEORGE RESTALL

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26/08/1526 August 2015Annual return made up to 20 August 2015 with full list of shareholders

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07/07/157 July 2015APPOINTMENT TERMINATED, DIRECTOR STEVEN NANDA

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12/06/1512 June 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/06/1512 June 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052116110004

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15/01/1515 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 052116110004

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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17/09/1417 September 2014SAIL ADDRESS CHANGED FROM:
WRAGGE & CO LLP
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS

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17/09/1417 September 2014SAIL ADDRESS CHANGED FROM: WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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17/09/1417 September 2014Annual return made up to 20 August 2014 with full list of shareholders

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30/06/1430 June 2014SOLVENCY STATEMENT DATED 30/06/14

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30/06/1430 June 2014REDUCE ISSUED CAPITAL 30/06/2014

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30/06/1430 June 201430/06/14 STATEMENT OF CAPITAL GBP 1

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30/06/1430 June 2014STATEMENT BY DIRECTORS

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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27/08/1327 August 2013Annual return made up to 20 August 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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29/08/1229 August 2012Annual return made up to 20 August 2012 with full list of shareholders

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19/07/1219 July 2012APPOINTMENT TERMINATED, DIRECTOR PIERRE VANSTOFLEGATTE

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19/07/1219 July 2012APPOINTMENT TERMINATED, DIRECTOR GARY MCCLELLAN

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29/05/1229 May 2012REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 7 TO 14 GREAT DOVER STREET LONDON SE1 4YR

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29/05/1229 May 2012REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM

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07/02/127 February 2012DIRECTOR APPOINTED MR STEVEN NANDA

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31/01/1231 January 2012DIRECTOR APPOINTED MR PIERRE VANSTOFLEGATTE

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31/01/1231 January 2012DIRECTOR APPOINTED MR GEORGE HENRY RESTALL

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31/01/1231 January 2012DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN

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31/01/1231 January 2012APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLEN

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31/01/1231 January 2012APPOINTMENT TERMINATED, DIRECTOR GRAHAME LUDLOW

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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02/11/112 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/10/114 October 2011Annual return made up to 20 August 2011 with full list of shareholders

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21/03/1121 March 2011ARTICLES OF ASSOCIATION

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21/03/1121 March 2011ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/1121 March 2011ALTER ARTICLES 09/03/2011

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21/03/1121 March 2011RE DEED OF NOVATION 09/03/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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06/10/106 October 2010SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM

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06/10/106 October 2010Annual return made up to 20 August 2010 with full list of shareholders

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05/10/105 October 2010SAIL ADDRESS CREATED

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05/10/105 October 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME GEORGE ROBERT LUDLOW / 20/08/2010

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK MILLEN / 20/08/2010

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05/10/105 October 2010SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROWE / 20/08/2010

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25/08/1025 August 2010PREVSHO FROM 28/09/2010 TO 31/12/2009

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16/04/1016 April 2010DIRECTOR APPOINTED GARY WILLIAM MCCLELLAN

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25/02/1025 February 2010PREVSHO FROM 31/12/2009 TO 28/09/2009

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22/02/1022 February 2010COMPANY NAME CHANGED EI.WHS LIMITED CERTIFICATE ISSUED ON 22/02/10

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22/02/1022 February 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1022 February 2010CHANGE OF NAME 15/02/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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29/12/0929 December 2009CURREXT FROM 28/09/2009 TO 31/12/2009

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25/11/0925 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/10/0927 October 2009AUDITOR'S RESIGNATION

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06/10/096 October 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/096 October 2009RESOLUTION DATED 28/10/09 RES 12, RES 1 ALTER M AND A

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02/10/092 October 2009AMENDED FULL ACCOUNTS MADE UP TO 31/05/09

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29/09/0929 September 2009REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM DAVIS HOUSE 69-73 HIGH STREET CROYDON CR9 1PY

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29/09/0929 September 2009REGISTERED OFFICE CHANGED ON 29/09/2009 FROM DAVIS HOUSE 69-73 HIGH STREET CROYDON CR9 1PY

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29/09/0929 September 2009SECRETARY APPOINTED CHRISTOPHER ROWE

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29/09/0929 September 2009DIRECTOR APPOINTED MR GRAHAME GEORGE ROBERT LUDLOW

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28/09/0928 September 2009PREVSHO FROM 31/05/2010 TO 28/09/2009

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28/09/0928 September 2009DIRECTOR APPOINTED MR ANTHONY FRANK MILLEN

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28/09/0928 September 2009APPOINTMENT TERMINATED DIRECTOR ANTHONY CUNNINGHAM

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28/09/0928 September 2009APPOINTMENT TERMINATED DIRECTOR NIGEL FORD

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28/09/0928 September 2009APPOINTMENT TERMINATED SECRETARY JOHN ARCHER

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28/09/0928 September 2009APPOINTMENT TERMINATED DIRECTOR MARTIN BRAZIER

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28/09/0928 September 2009FULL ACCOUNTS MADE UP TO 28/09/09

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21/08/0921 August 2009RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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04/06/094 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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03/11/083 November 2008SECRETARY APPOINTED MR JOHN FREDERICK ARCHER

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03/11/083 November 2008SECRETARY RESIGNED MARTIN BRAZIER

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03/11/083 November 2008APPOINTMENT TERMINATED SECRETARY MARTIN BRAZIER

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16/09/0816 September 2008RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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05/10/075 October 2007RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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10/03/0710 March 2007REGISTERED OFFICE CHANGED ON 10/03/07 FROM: STAVELEY HOUSE 11 DINGWALL ROAD CROYDON CR9 3DB

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20/09/0620 September 2006RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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06/03/066 March 2006ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06

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25/10/0525 October 2005ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/01/05

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14/09/0514 September 2005RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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07/09/057 September 2005NEW DIRECTOR APPOINTED

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07/09/057 September 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/057 September 2005NEW DIRECTOR APPOINTED

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16/08/0516 August 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/08/054 August 2005DIRECTOR RESIGNED

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04/08/054 August 2005DIRECTOR RESIGNED

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04/08/054 August 2005DIRECTOR RESIGNED

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04/08/054 August 2005SECRETARY RESIGNED

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04/08/054 August 2005DIRECTOR RESIGNED

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03/08/053 August 2005PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/05/055 May 2005NEW DIRECTOR APPOINTED

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25/04/0525 April 2005NEW SECRETARY APPOINTED

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25/04/0525 April 2005SECRETARY RESIGNED

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09/02/059 February 2005NC INC ALREADY ADJUSTED 31/01/05

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09/02/059 February 2005£ NC 100/13000 31/01/

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09/02/059 February 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/02/059 February 2005VARYING SHARE RIGHTS AND NAMES

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09/02/059 February 2005NEW RIGHTS SHARES 31/01/05

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09/02/059 February 2005SHARES AGREEMENT OTC

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30/01/0530 January 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05

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13/01/0513 January 2005COMPANY NAME CHANGED NEWCO 2 PRECIS NO. 4 LIMITED CERTIFICATE ISSUED ON 13/01/05; RESOLUTION PASSED ON 13/01/05

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13/01/0513 January 2005COMPANY NAME CHANGED NEWCO 2 PRECIS NO. 4 LIMITED CERTIFICATE ISSUED ON 13/01/05

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14/10/0414 October 2004ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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23/08/0423 August 2004SECRETARY RESIGNED

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20/08/0420 August 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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