SPEAFI SECRETARIAL LIMITED filing history - Find and update company information

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SPEAFI SECRETARIAL LIMITED

Company number 05452648

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Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2 - link opens in a new window - 6 pages (6 pages)
26 May 2015	TM02	Termination of appointment of Mary Catherine Pears as a secretary on 31 March 2015	View PDF Termination of appointment of Mary Catherine Pears as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	TM01	Termination of appointment of Mary Catherine Pears as a director on 31 March 2015	View PDF Termination of appointment of Mary Catherine Pears as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	TM01	Termination of appointment of Barry Maytum as a director on 27 March 2015	View PDF Termination of appointment of Barry Maytum as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2 - link opens in a new window - 7 pages (7 pages)
13 May 2014	CH01	Director's details changed for Mrs Caroline Louise Airey on 17 March 2014	View PDF Director's details changed for Mrs Caroline Louise Airey on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM01	Termination of appointment of Randip Bains as a director	View PDF Termination of appointment of Randip Bains as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	CH01	Director's details changed for Mrs Rachael Maunder on 16 September 2013	View PDF Director's details changed for Mrs Rachael Maunder on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	CH01	Director's details changed for Miss Randip Kaur Bains on 16 September 2013	View PDF Director's details changed for Miss Randip Kaur Bains on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP01	Appointment of Mr Barry Maytum as a director	View PDF Appointment of Mr Barry Maytum as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Ellen Moran as a director	View PDF Termination of appointment of Ellen Moran as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP01	Appointment of Mrs Caroline Louise Airey as a director	View PDF Appointment of Mrs Caroline Louise Airey as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AP01	Appointment of Mrs Rachael Maunder as a director	View PDF Appointment of Mrs Rachael Maunder as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AP01	Appointment of Miss Randip Kaur Bains as a director	View PDF Appointment of Miss Randip Kaur Bains as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CH01	Director's details changed for Mrs Mary Catherine Pears on 14 May 2013	View PDF Director's details changed for Mrs Mary Catherine Pears on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CH01	Director's details changed for Mr Jeremy Guy Parkes on 14 May 2013	View PDF Director's details changed for Mr Jeremy Guy Parkes on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CH01	Director's details changed for Ms Penelope Suzanne Garden on 14 May 2013	View PDF Director's details changed for Ms Penelope Suzanne Garden on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CH01	Director's details changed for Mrs Alexandra Clare Illingworth on 14 May 2013	View PDF Director's details changed for Mrs Alexandra Clare Illingworth on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH01	Director's details changed for Mr Christopher Brightling on 14 May 2013	View PDF Director's details changed for Mr Christopher Brightling on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH01	Director's details changed for Ellen Moran on 14 May 2013	View PDF Director's details changed for Ellen Moran on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH01	Director's details changed for Mr Ian Michael Wood-Smith on 14 May 2013	View PDF Director's details changed for Mr Ian Michael Wood-Smith on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)

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