SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GRAY / 11/07/2014 |
| 04/08/144 August 2014 | SAIL ADDRESS CHANGED FROM: C/O 3M SECURITY PRINTING AND SYSTEMS LIMITED GORSE STREET CHADDERTON OLDHAM LANCASHIRE OL9 9QH |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL TAYLOR |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOUGH |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR PAUL GREEN |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | SECRETARY APPOINTED MR DAVID JAMES ASHLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JONES |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED PAUL ANWAR |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED CARL ALAN TAYLOR |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILD |
| 29/09/1129 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1129 September 2011 | SAIL ADDRESS CREATED |
| 13/09/1113 September 2011 | SECRETARY APPOINTED CHRISTOPHER PIKETT |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O SECURITY PRINTING & SYSTEMS LIMITED GORSE STREET CHADDERTON OLDHAM LANCASHIRE OL9 9QH |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA LAMMING |
| 06/09/116 September 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR APPOINTED DONALD GRAY |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MARTIN GOUGH |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON BOLAND |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY JASON BOLAND |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEWITT |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEWITT / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JONES / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL BOLAND / 12/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE LAMMING / 12/07/2010 |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | SECTION 175(5)(A) AUTHORISE MATTERS 16/10/2008 |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NC DEC ALREADY ADJUSTED 20/07/00 |
| 17/08/0017 August 2000 | � NC 1000/100 20/07/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ADOPT MEM AND ARTS 20/07/00 |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 20/07/0020 July 2000 | COMPANY NAME CHANGED SPRINGEVEN LIMITED CERTIFICATE ISSUED ON 20/07/00 |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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