SPENSALL ENGINEERING LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IRVING STEPHENSON |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014 |
| 26/03/1426 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KATHERINE GRUNDY / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOARDMAN / 11/10/2013 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O HINDLE VALVES VICTORIA ROAD LEEDS LS11 5UG UNITED KINGDOM |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED TOMMASO TOFFOLO |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 13/06/1313 June 2013 | SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JEAVONS |
| 15/03/1315 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 10/01/1310 January 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 18/12/1218 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUDBURY ON THAMES MIDDLESEX TW16 5DB UNITED KINGDOM |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MICHAEL BOARDMAN |
| 04/05/124 May 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM VICTORIA ROAD LEEDS WEST YORKSHIRE LS11 5UG |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON |
| 15/03/1115 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED NIGEL GEORGE WILLIAM PETTY |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10 |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 01/04/101 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | S366A DISP HOLDING AGM 20/09/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/07/0325 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0317 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/05/95 |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 19/05/9419 May 1994 | APPOINTMENT AUDITORS 28/04/94 |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06 |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/04/9330 April 1993 | COMPANY NAME CHANGED SLATERSHELFCO 257 LIMITED CERTIFICATE ISSUED ON 30/04/93 |
| 10/03/9310 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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