SPEX ENGINEERING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Satisfaction of charge SC4990340001 in full |
| 16/07/2516 July 2025 New | Termination of appointment of Blackwood Partners Llp as a secretary on 2025-07-15 |
| 16/07/2516 July 2025 New | Termination of appointment of James George Oag as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Appointment of Mr Steven Ross Craib as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Termination of appointment of Ryan Keith Strachan as a director on 2025-07-14 |
| 16/07/2516 July 2025 New | Termination of appointment of Nadir Ahmed Mahjoub as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Appointment of Mr Gavin Thomson as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Appointment of Mr Timothy Michael Horsfall as a director on 2025-07-15 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Registration of charge SC4990340001, created on 2024-07-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/01/2126 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 13/03/1913 March 2019 | SECOND FILING OF AP01 FOR RYAN KEITH STRACHAN |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 16/09/1616 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 16/09/1616 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 16/09/1616 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 13/09/1613 September 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 28/06/1628 June 2016 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 23/03/1623 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND |
| 08/05/158 May 2015 | COMPANY NAME CHANGED SLLP 121 LIMITED CERTIFICATE ISSUED ON 08/05/15 |
| 08/05/158 May 2015 | CHANGE OF NAME 16/04/2015 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED NADIR AHMED MAHJOUB |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR JAMES GEORGE OAG |
| 05/05/155 May 2015 | DIRECTOR APPOINTED RYAN KEITH STRACHAN |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 20/04/1520 April 2015 | ADOPT ARTICLES 14/04/2015 |
| 26/02/1526 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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