SPEN HILL MANAGEMENT LIMITED

Company number 02460426

Date	Type	Description	View / Download
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Herts. EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	(11 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 3	(3 pages)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Niall Hunter as a director on 30 October 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	(7 pages)
01 Apr 2015	AP01	Appointment of Niall Hunter as a director on 30 March 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
14 Nov 2014	AA	Full accounts made up to 22 February 2014	(12 pages)
27 Oct 2014	TM01	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	(6 pages)
21 Nov 2013	AA	Full accounts made up to 23 February 2013	(11 pages)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
15 Nov 2012	AA	Full accounts made up to 25 February 2012	(12 pages)
08 Aug 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Steven Rigby as a director	(1 page)