VI - SPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 17/04/2517 April 2025 | Full accounts made up to 2024-12-31 |
| 11/11/2411 November 2024 | Termination of appointment of James Anthony Gerety as a director on 2024-11-09 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 14/04/2314 April 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Michael Richard Meehan as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Gerardo Espana as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Martin Muir Gill as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Christopher Harrison as a director on 2022-12-31 |
| 03/05/223 May 2022 | Cessation of Flex Equipos De Descanso S.A. as a person with significant control on 2022-04-29 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 03/05/223 May 2022 | Notification of a person with significant control statement |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000714300005 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 03/11/173 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 000714300005 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE JOHNSON |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY JANE JOHNSON |
| 27/10/1727 October 2017 | SECRETARY APPOINTED MR MICHAEL DAVID CATOVSKY |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID CATOVSKY |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MEEHAN |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MISS JANE JOHNSON |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LAY |
| 20/05/1620 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000714300005 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 15/04/2014 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 15/04/2014 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GROOS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED JAMES ANTHONY GERETY |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | RE AUDS RES |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RAUH / 30/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL MORENO / 30/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSANNE JOHNSON / 30/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDO ESPANA / 30/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GONZALEZ BETERE / 30/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 30/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LAY / 30/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES GROOS / 30/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON / 30/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRISON / 30/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LAY / 01/01/2009 |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED GERARDO ESPANA |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED ALAIN RAUH |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOSE ORTIZ |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRISON / 10/06/2008 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOSE PROVEDA |
| 10/03/0910 March 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 01/01/2008 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | SUB DIVISION 31/07/03 |
| 26/08/0326 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0326 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/08/0326 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/08/0326 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | S-DIV 31/07/03 |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA |
| 18/10/0018 October 2000 | RE-AGREEMENT/DEB/GUARAN 06/10/00 |
| 18/10/0018 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/10/00 |
| 18/10/0018 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: MARINER TAMWORTH STAFFORDSHIRE B79 7UL |
| 08/05/008 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 14/05/9814 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 26/10/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9723 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/976 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/976 January 1997 | LOAN/ACQ AGREEMENT 20/12/96 |
| 06/01/976 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | SECRETARY RESIGNED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 |
| 01/10/961 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 04/06/964 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 08/05/928 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | S252,366A,386 11/09/90 |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9013 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/899 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | ADOPT MEM AND ARTS 250887 |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/876 February 1987 | NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | REGISTERED OFFICE CHANGED ON 19/01/87 FROM: SEDGLEY RD. EAST TIPTON WEST MIDLANDS |
| 06/12/866 December 1986 | NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 28/10/8628 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/12 |
| 09/10/869 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/866 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
| 23/05/7323 May 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/73 |
| 14/08/3014 August 1930 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/30 |
| 24/02/1324 February 1913 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/13 |
| 24/09/0124 September 1901 | CERTIFICATE OF INCORPORATION |
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