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SPARE IPG 18 LIMITED

Company number 02116731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2015 AP01 Appointment of Andrew Harvey-Wrate as a director on 31 August 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 6,822,230
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 6,822,230
03 Jan 2014 TM01 Termination of appointment of Gerard Allan as a director
28 Oct 2013 AP01 Appointment of William Scott Mansfield as a director
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 TM02 Termination of appointment of Delrose Goma as a secretary
27 Oct 2009 AP02 Appointment of Rolls-Royce Directorate Limited as a director
27 Oct 2009 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
27 Oct 2009 TM01 Termination of appointment of Delrose Goma as a director
24 Apr 2009 363a Return made up to 20/04/09; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 288b Appointment terminated director david bale
01 Jul 2008 288b Appointment terminated director john warren
01 May 2008 363a Return made up to 20/04/08; full list of members