SUPERIOR PROJECT MANAGEMENT LTD

Company Documents

DateDescription
08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
C/O EDEN ACCOUNTING LTD
SUITE L3 SOUTH FENS BUSINESS CENTRE, FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6TT

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02/11/172 November 2017 SPECIAL RESOLUTION TO WIND UP

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02/11/172 November 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/11/172 November 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/10/1716 October 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/12/1418 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/12/1323 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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11/01/1211 January 2012 SAIL ADDRESS CHANGED FROM:
LYNTON 5 NORWOOD AVENUE
MARCH
CAMBRIDGESHIRE
PE15 8LJ

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
LYNTON
5 NORWOOD AVENUE
MARCH
CAMBS
PE15 8LJ

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHRISTOPHER TYLER / 01/10/2009

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEBRA TYLER / 01/10/2009

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12/01/1012 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/01/084 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
1 AYR CLOSE
STEVENAGE
HERTS
SG1 5RZ

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 SECRETARY RESIGNED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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