SPEAR ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 25/11/2425 November 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Registered office address changed from 18 Wenlock Road London N1 7GU England to Apt 25 Mountford Mansions 100 Battersea Park Road London SW11 4LJ on 2024-11-07 |
| 27/06/2427 June 2024 | Registered office address changed from Wilsons Park C/O Mas Monsall Road Manchester Greater Manchester M40 8WN England to 18 Wenlock Road London N1 7GU on 2024-06-27 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 23/01/2423 January 2024 | Notification of Adrian Valerian Coltis as a person with significant control on 2024-01-01 |
| 23/01/2423 January 2024 | Cessation of Andrew Taylor as a person with significant control on 2024-01-01 |
| 23/01/2423 January 2024 | Termination of appointment of Andrew Taylor as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Appointment of Mr Adrian Valerian Coltis as a director on 2023-10-03 |
| 06/12/236 December 2023 | Termination of appointment of Enrico Tomasetti as a director on 2022-11-03 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Mr Andrew Taylor as a director on 2022-11-01 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 24/04/2324 April 2023 | Notification of Andrew Taylor as a person with significant control on 2022-11-01 |
| 24/04/2324 April 2023 | Cessation of Enrico Tomasetti as a person with significant control on 2022-11-01 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Termination of appointment of Andrew Taylor as a director on 2022-11-01 |
| 03/11/223 November 2022 | Notification of Enrico Tomasetti as a person with significant control on 2022-11-01 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 03/11/223 November 2022 | Appointment of Mr Enrico Tomasetti as a director on 2022-11-01 |
| 03/11/223 November 2022 | Cessation of Andrew Taylor as a person with significant control on 2022-11-01 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with updates |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Notification of Andrew Taylor as a person with significant control on 2021-04-27 |
| 22/07/2122 July 2021 | Appointment of Mr Andrew Taylor as a director on 2021-07-19 |
| 22/07/2122 July 2021 | Termination of appointment of Alessandro Baioni as a director on 2021-07-19 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BAIONI |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR ALESSANDRO BAIONI |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BAIONI |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 19/02/2019 February 2020 | CESSATION OF ANDREW TAYLOR AS A PSC |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR ALESSANDRO BAIONI |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TAYLOR |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TOMASETTI |
| 12/03/1912 March 2019 | CESSATION OF ENRICO TOMASETTI AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 14/12/1714 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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