SPS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 23/12/2323 December 2023 | Full accounts made up to 2023-01-01 |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 20/11/2320 November 2023 | Notification of Pcc Uk Global Holdings Limited as a person with significant control on 2023-11-05 |
| 20/11/2320 November 2023 | Cessation of Berkshire Hathaway Inc. as a person with significant control on 2023-11-05 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 08/02/238 February 2023 | Full accounts made up to 2022-01-02 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 10/05/2210 May 2022 | Full accounts made up to 2020-12-30 |
| 16/12/2116 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 05/07/215 July 2021 | Appointment of Mr James Robert Puetz as a director on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Roger Paul Becker as a director on 2021-06-30 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 16/01/1916 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATTEE |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED ANNA MARIE ARMAGNO |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MASTERMAN |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 06/10/156 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN |
| 21/04/1521 April 2015 | SECRETARY APPOINTED JANET FREEMAN-MASSEY |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 06/10/146 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK TURNER |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/142 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED JITESH RANDERIA |
| 27/03/1427 March 2014 | SECRETARY APPOINTED JITESH RANDERIA |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BLACKMORE / 26/09/2013 |
| 10/10/1310 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL BECKER / 26/09/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT PATTEE / 26/09/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAWN HAGEL / 26/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR ANDREW VAN RENSSELAER MASTERMAN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEIN |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MARK RICHARD TURNER |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 20/08/1320 August 2013 | SECRETARY APPOINTED MARK RICHARD TURNER |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID PARKES |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED RUTH ANN BEYER |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY MONIKA FRANKOW |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN BARRETT |
| 26/10/1226 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | SECRETARY APPOINTED MR PAUL EDELSTYN |
| 26/10/1226 October 2012 | SECRETARY APPOINTED MR DAVID JOHN WILLIAM PARKES |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAM PARKES |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MRS MONIKA ANNA FRANKOW |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLIS |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR KEVIN MICHAEL STEIN |
| 01/02/091 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ROSKOPF |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR ROGER PAUL BECKER |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DONEGAN |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COOKE / 12/08/2008 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR RUSSELL SCOTT PATTEE |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LARSSON |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN HAGEL / 12/08/2008 |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 18/10/0318 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS |
| 04/10/004 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 19/10/9919 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | £ SR 5000000@1 18/07/95 |
| 13/11/9513 November 1995 | RE SHARES 28/04/95 |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/09/9428 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/922 October 1992 | ADOPT MEM AND ARTS 01/09/92 |
| 02/10/922 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | ALTER MEM AND ARTS 03/01/92 |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: BARNABY ROAD COVENTRY CV6 4AE |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED |
| 30/01/8730 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED |
| 05/04/655 April 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/65 |
| 09/08/359 August 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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