SPENCER BRIDGE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/05/2414 May 2024 | Termination of appointment of Lucy Helen Grierson as a director on 2024-04-26 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 21/12/2321 December 2023 | Registration of charge 080531880002, created on 2023-12-20 |
| 21/12/2321 December 2023 | Satisfaction of charge 080531880001 in full |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 03/04/233 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Certificate of change of name |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | ARTICLES OF ASSOCIATION |
| 21/01/2121 January 2021 | ALTER ARTICLES 23/11/2020 |
| 09/12/209 December 2020 | ALTER ARTICLES 23/11/2020 |
| 23/09/2023 September 2020 | CESSATION OF CHARLES SPENCER AS A PSC |
| 23/09/2023 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C SPENCER LIMITED |
| 17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080531880001 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRATTON |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON GRATTON |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY HELEN GRIERSON / 23/11/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES SPENCER / 23/11/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 23/11/2015 |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015 |
| 03/11/153 November 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV SINHA |
| 10/06/1510 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 25/07/1325 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1325 July 2013 | COMPANY NAME CHANGED SPENCER RAIL LIMITED CERTIFICATE ISSUED ON 25/07/13 |
| 10/06/1310 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MS LUCY HELEN GRIERSON |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR GARY THORNTON |
| 01/05/121 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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