SPENCO ENGINEERING CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 01/11/241 November 2024 | Appointment of Mr David Delaney as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Sebastiaan Petrus Johannes Mulder as a director on 2024-10-30 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE BRISSAC BERNARD |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR SEBASTIAAN PETRUS JOHANNES MULDER |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BURGESS |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLELLAND |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVIENNE |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BORIS SCHOEPPLEIN |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BATKIN |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MR MARK ANTHONY DOGGRELL |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAY |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAY |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR MARK DOGGRELL |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR JEREMY BURGESS |
| 27/11/1227 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LOMAS |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE NADEAU |
| 28/11/1128 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 20/01/1120 January 2011 | SEC 519 AUD RES |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ROGER NEIL BATKIN |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
| 15/01/1115 January 2011 | DIRECTOR APPOINTED MR FREDERIC MICHEL DEVIENNE |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 15/01/1115 January 2011 | DIRECTOR APPOINTED MR BORIS NIKOLAUS SCHOEPPLEIN |
| 15/01/1115 January 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM DE BRISSAC BERNARD |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/116 January 2011 | AUDITOR'S RESIGNATION |
| 22/11/1022 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLELLAND / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BRAY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN POTTER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE NADEAU / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLAF FISCHER / 23/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE BRAY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOMAS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 23/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR MACLEAN |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR GARY LOMAS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | ARTICLES OF ASSOCIATION |
| 25/06/0825 June 2008 | ALTER ARTICLES 19/06/2008 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0631 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 12/12/0212 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | ALTERMEMORANDUM18/04/00 |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 17/12/9617 December 1996 | S252 DISP LAYING ACC 22/11/96 |
| 17/12/9617 December 1996 | S366A DISP HOLDING AGM 22/11/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 22/11/96; CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: EXETER AIRPORT EXETER DEVON |
| 02/12/872 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 21/11/8621 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/10/8627 October 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED |
| 03/11/843 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 17/06/8217 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 11/12/8011 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 28/11/7728 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 29/10/7629 October 1976 | MEMORANDUM OF ASSOCIATION |
| 26/07/7626 July 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/76 |
| 28/01/7628 January 1976 | CERTIFICATE OF INCORPORATION |
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