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SPEN HILL MANAGEMENT LIMITED

Company number 02460426

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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)
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 3
12 Nov 2015 CH01 Director's details changed for Mr John Gibney on 9 November 2015
12 Nov 2015 TM01 Termination of appointment of Niall Hunter as a director on 30 October 2015
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
01 Apr 2015 AP01 Appointment of Niall Hunter as a director on 30 March 2015
06 Feb 2015 AP01 Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
19 Jan 2015 AP01 Appointment of John Gibney as a director on 19 January 2015
14 Nov 2014 AA Full accounts made up to 22 February 2014
27 Oct 2014 TM01 Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014
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
21 Nov 2013 AA Full accounts made up to 23 February 2013
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
31 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
16 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
15 Nov 2012 AA Full accounts made up to 25 February 2012
08 Aug 2012 AP01 Appointment of Hongyan Echo Lu as a director
08 Aug 2012 TM01 Termination of appointment of Steven Rigby as a director
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Oct 2011 AA Full accounts made up to 26 February 2011
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 27 February 2010