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PHP GLEN SPEAN LIMITED

Company number 04161553

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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)
15 Jan 2013 AP01 Appointment of Mr Harry Abraham Hyman as a director
15 Jan 2013 AP01 Appointment of Ms Margaret Helen Vaughan as a director
14 Jan 2013 TM01 Termination of appointment of Richard Drew as a director
14 Jan 2013 TM01 Termination of appointment of Michael Parker as a director
14 Jan 2013 TM01 Termination of appointment of John Dryburgh as a director
14 Jan 2013 TM01 Termination of appointment of Clive Eminson as a director
14 Jan 2013 TM02 Termination of appointment of Bernard Smith as a secretary
14 Jan 2013 TM01 Termination of appointment of Robert James as a director
21 Dec 2012 CERTNM Company name changed apollo capital projects LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
21 Dec 2012 CONNOT Change of name notice
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 36
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 37
21 Nov 2012 AA Full accounts made up to 31 July 2012
25 Oct 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 35
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 33
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 34
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 31
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 32
30 Apr 2012 AA Full accounts made up to 31 July 2011
29 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
20 Sep 2011 AP01 Appointment of Mr Robert James as a director
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 29
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 30
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 27
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 28