SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

Company number 01786418

Date	Type	Description	View / Download
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
01 Mar 2017	AD04	Register(s) moved to registered office address Ringland Way Newport NP18 2TA	(1 page)
01 Mar 2017	AD04	Register(s) moved to registered office address Ringland Way Newport NP18 2TA	(1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
29 Jun 2016	MR01	Registration of charge 017864180011, created on 23 June 2016	(98 pages)
24 Jun 2016	MR04	Satisfaction of charge 017864180010 in full	(1 page)
31 May 2016	AP01	Appointment of Mr Ran Bareket as a director on 31 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Kieron Phillip Singleton as a director on 31 May 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Richard John Rees as a director on 31 March 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000	(4 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(4 pages)
11 Mar 2015	AD03	Register(s) moved to registered inspection location Dorsey & Whitney (Europe) Llp 199 Bishopsgate London EC2M 3UT	(1 page)
11 Mar 2015	AD02	Register inspection address has been changed to Dorsey & Whitney (Europe) Llp 199 Bishopsgate London EC2M 3UT	(1 page)
04 Mar 2015	MR01	Registration of charge 017864180010, created on 27 February 2015	(75 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
27 Oct 2014	AUD	Auditor's resignation	(1 page)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Aug 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
19 Aug 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
13 Aug 2014	TM01	Termination of appointment of William Johnson as a director on 7 August 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	(4 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)