SP INTERNATIONAL ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 22/04/2322 April 2023 | Application to strike the company off the register |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY BATES / 11/04/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY BATES / 13/02/2014 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY BATES / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JEFFREY BATES / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROBINSON / 19/10/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM SPINNAKER HOUSE, MORPETH WHARF TWELVE QUAYS BIRKENHEAD MERSEYSIDE CH41 1NQ |
| 23/06/0823 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: THE OLD BANK 56 SHREWSBURY ROAD BIRKENHEAD MERSEYSIDE CH43 2HY |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 21/06/0421 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: DELAMERE HOUSE 54 CHRISTCHURCH ROAD OXTON VILLAGE BIRKENHEAD MERSEYSIDE L43 5SF |
| 07/07/987 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/05/96 |
| 30/05/9630 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 18/05/9518 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/05/95 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/05/94 |
| 25/05/9425 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 FROM: 17 BRANDON STREET BIRKENHEAD MERSEYSIDE L41 5HN |
| 30/07/9230 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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