SUBMARINE PROPULSION TECHNOLOGIES LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/1414 April 2014 APPLICATION FOR STRIKING-OFF

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE

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20/12/1320 December 2013 DIRECTOR APPOINTED MISS ANN-LOUISE HOLDING

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/09/126 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/09/1119 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/09/1029 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009

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24/09/0924 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/09/0819 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/09/076 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/09/0615 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/10/0528 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/09/052 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/09/0330 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/09/0220 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/11/013 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/09/0128 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 DIRECTOR RESIGNED

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23/11/0023 November 2000 S366A DISP HOLDING AGM 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 DIRECTOR RESIGNED

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/10/0020 October 2000 EXEMPTION FROM APPOINTING AUDITORS 16/10/00

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21/08/0021 August 2000 SECRETARY RESIGNED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM:
THE GROVE
WARREN LANE
STANMORE
MIDDLESEX HA7 4LY

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18/04/0018 April 2000 SECRETARY RESIGNED

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18/04/0018 April 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM:
BARROW IN FURNESS
CUMBRIA
LA14 1AF

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18/04/0018 April 2000 NEW SECRETARY APPOINTED

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30/03/0030 March 2000 AUDITOR'S RESIGNATION

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23/11/9923 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 AUDITOR'S RESIGNATION

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/01/9928 January 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/10/9826 October 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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07/09/987 September 1998 DIRECTOR RESIGNED

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17/11/9717 November 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/10/9630 October 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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10/09/9610 September 1996 DIRECTOR RESIGNED

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29/05/9629 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/05/9629 May 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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24/03/9624 March 1996 DIRECTOR RESIGNED

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09/01/969 January 1996 SECRETARY RESIGNED

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08/01/968 January 1996 NEW SECRETARY APPOINTED

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08/01/968 January 1996 DIRECTOR RESIGNED

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09/11/959 November 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 COMPANY NAME CHANGED
VSEL-CAP LIMITED
CERTIFICATE ISSUED ON 28/02/95

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27/02/9527 February 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/02/9527 February 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 DIRECTOR RESIGNED

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27/02/9527 February 1995 DIRECTOR RESIGNED

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27/02/9527 February 1995 ALTER MEM AND ARTS

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27/02/9527 February 1995 ADOPT MEM AND ARTS 16/02/95

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23/01/9523 January 1995 NEW DIRECTOR APPOINTED

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06/01/956 January 1995 DIRECTOR RESIGNED

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15/11/9415 November 1994 RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS

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15/11/9415 November 1994 DIRECTOR'S PARTICULARS CHANGED

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25/08/9425 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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25/08/9425 August 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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13/07/9413 July 1994 DIRECTOR RESIGNED

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13/07/9413 July 1994 NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 DIRECTOR'S PARTICULARS CHANGED

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17/09/9317 September 1993 DIRECTOR RESIGNED

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17/09/9317 September 1993 NEW DIRECTOR APPOINTED

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28/04/9328 April 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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28/04/9328 April 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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19/01/9319 January 1993 DIRECTOR'S PARTICULARS CHANGED

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10/11/9210 November 1992 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

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10/11/9210 November 1992 REGISTERED OFFICE CHANGED ON 10/11/92

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10/11/9210 November 1992 DIRECTOR'S PARTICULARS CHANGED

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06/11/916 November 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 NEW DIRECTOR APPOINTED

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24/10/9124 October 1991 DIRECTOR RESIGNED

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19/08/9119 August 1991 NEW DIRECTOR APPOINTED

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19/08/9119 August 1991 NEW DIRECTOR APPOINTED

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15/08/9115 August 1991 NEW SECRETARY APPOINTED

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15/08/9115 August 1991 SECRETARY RESIGNED

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28/07/9128 July 1991 DIRECTOR RESIGNED

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19/06/9119 June 1991 DIRECTOR'S PARTICULARS CHANGED

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22/04/9122 April 1991 DIRECTOR RESIGNED

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27/03/9127 March 1991 DIRECTOR'S PARTICULARS CHANGED

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14/03/9114 March 1991 DIRECTOR RESIGNED

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26/02/9126 February 1991 DIRECTOR'S PARTICULARS CHANGED

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06/02/916 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/01/9128 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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11/09/9011 September 1990 NEW DIRECTOR APPOINTED

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10/07/9010 July 1990 DIRECTOR RESIGNED

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21/06/9021 June 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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09/05/909 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/09/8920 September 1989 NEW DIRECTOR APPOINTED

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19/09/8919 September 1989 DIRECTOR RESIGNED

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19/05/8919 May 1989 NEW DIRECTOR APPOINTED

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19/05/8919 May 1989 DIRECTOR'S PARTICULARS CHANGED

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13/03/8913 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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02/03/892 March 1989 DIRECTOR RESIGNED

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12/01/8912 January 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8723 August 1987 REGISTERED OFFICE CHANGED ON 23/08/87 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DB

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29/07/8729 July 1987 MEMORANDUM OF ASSOCIATION

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18/06/8718 June 1987 COMPANY NAME CHANGED
DAYSTEP LIMITED
CERTIFICATE ISSUED ON 19/06/87

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05/02/875 February 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/875 February 1987 REGISTERED OFFICE CHANGED ON 05/02/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE

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06/11/866 November 1986 CERTIFICATE OF INCORPORATION

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