SPD TEMPLEGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 07/02/257 February 2025 | Application to strike the company off the register |
| 10/12/2410 December 2024 | Change of details for Poppy Acorn Limited as a person with significant control on 2024-12-10 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 21/03/2421 March 2024 | Termination of appointment of Sam James Coggin as a director on 2024-03-20 |
| 21/03/2421 March 2024 | Appointment of John Robert Paterson as a director on 2024-03-20 |
| 12/03/2412 March 2024 | Change of details for Skanska Project Developments Limited as a person with significant control on 2024-03-11 |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 27/09/2227 September 2022 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR MARTIN GEORGE NEESON |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MS HELEN KATHERINE MARTIN |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LINDELÖF |
| 09/03/169 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS |
| 23/12/1523 December 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 16/11/1516 November 2015 | ADOPT ARTICLES 02/11/2015 |
| 24/09/1524 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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