ST LEONARDS SPR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/05/1429 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/1429 May 2014 | DECLARATION OF SOLVENCY |
| 29/05/1429 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OVENDEN |
| 25/10/1325 October 2013 | CURRSHO FROM 31/03/2014 TO 31/10/2013 |
| 30/07/1330 July 2013 | COMPANY NAME CHANGED ALSTOM GRID SPR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/07/13 |
| 13/06/1313 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/126 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 30/05/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 30/05/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OVENDEN / 30/05/2012 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS |
| 20/05/1120 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/117 January 2011 | ARTICLES OF ASSOCIATION |
| 07/01/117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/1026 July 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED AREVA T&D SPR INTERNATIONAL LTD CERTIFICATE ISSUED ON 21/07/10 |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OVENDEN / 19/05/2010 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/10/0418 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: G OFFICE CHANGED 09/06/04 PO BOX 309 LICHFIELD ROAD STAFFORD ST17 4LN |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED ALSTOM T&D SPR INTERNATIONAL LTD CERTIFICATE ISSUED ON 20/01/04 |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | COMPANY NAME CHANGED GEC ALSTHOM T & D SPR INTERNATIO NAL LIMITED CERTIFICATE ISSUED ON 22/06/98 |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/10/94 |
| 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 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/06/939 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 FROM: G OFFICE CHANGED 09/06/93 LICHFIELD ROAD STAFFORD ST 17 4LN |
| 09/06/939 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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