SPT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ADOPT ARTICLES 22/09/2014 |
| 30/09/1430 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DR WADE |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 |
| 03/01/143 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR APPOINTED SIMON MEREDITH WHITE |
| 04/11/134 November 2013 | SECRETARY APPOINTED PAULINE DROY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM MORTENSEN |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 20 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AF |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENT BAUMBUSCH |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR DAVID MARSH |
| 04/11/134 November 2013 | DIRECTOR APPOINTED DR KEVIN CHRISTOPHER WADE |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN WADE |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR SIMON SMOKER |
| 25/10/1325 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR KEVIN CHRISTOPHER WADE / 01/10/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1231 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR BRENT THOMAS BAUMBUSCH |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MORTEN HELLEVANG |
| 02/02/112 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | SECRETARY APPOINTED DR KEVIN CHRISTOPHER WADE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY SCOTT WILSON |
| 17/01/1017 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SENIOR VICE PRESIDENT SCOTT FERGUSON GLEN WILSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM EVEN MORTENSEN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN INGE HELLEVANG / 15/01/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECRETARY RESIGNED PETER WILSON |
| 16/07/0916 July 2009 | SECRETARY APPOINTED SENIOR VICE PRESIDENT SCOTT FERGUSON GLEN WILSON |
| 16/01/0916 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | AUD RES |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR TOM EVEN MORTENSEN |
| 30/05/0830 May 2008 | DIRECTOR RESIGNED DAG RIAN |
| 30/05/0830 May 2008 | DIRECTOR'S PARTICULARS HORTZEN HELLEVANG |
| 28/01/0828 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 40 ALAN TURING ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YF |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED SCANDPOWER PETROLEUM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/07/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | COMPANY NAME CHANGED SCANDPOWER LIMITED CERTIFICATE ISSUED ON 27/03/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/02 |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/01 |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 29/03/9929 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/03/99 |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: BRIDGE HOUSE 69 LONDON ROAD TWICKENHAM MIDDLESEX TW1 1EE |
| 29/12/9729 December 1997 | AUDITOR'S RESIGNATION |
| 17/12/9717 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | SECRETARY RESIGNED |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | AUDITOR'S RESIGNATION |
| 02/01/962 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | S386 DISP APP AUDS 25/10/94 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 06/01/936 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: G OFFICE CHANGED 08/12/92 C/O FOYEN & BELL 3RD FLOOR NORWAY HOUSE 21/24 COCKSPUR STREET LONDON SW1Y 5BN |
| 13/08/9213 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/9119 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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