SPL SERVICES LIMITED

Company number 06321669

Date	Type	Description	View / Download
30 Jun 2016	AP01	Appointment of Cedric Picaud as a director on 9 February 2016	(3 pages)
10 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
06 Jun 2016	CH01	Director's details changed for Guillaume Chevillon on 6 June 2016	(2 pages)
10 May 2016	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL to Air Liquide Air Liquide Station Road Coleshill Birmingham B46 1JY on 10 May 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Matthew John Hasnip as a director on 8 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Joseph Wilson Totten as a director on 9 February 2016	(1 page)
06 May 2016	AUD	Auditor's resignation	(2 pages)
17 Mar 2016	AP01	Appointment of Guillaume Chevillon as a director on 9 February 2016	(3 pages)
17 Mar 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Mar 2016	SH08	Change of share class name or designation	(2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 04/02/2016	(46 pages)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Feb 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Feb 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	(32 pages)
12 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 44,123.258	(7 pages)
06 May 2015	AP01	Appointment of Doctor Joseph Wilson Totten as a director on 20 April 2015	(2 pages)
01 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Nov 2014	AA	Group of companies' accounts made up to 31 July 2014	(28 pages)
21 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 44,123.2578	(7 pages)
01 May 2014	TM01	Termination of appointment of Clive Bryant as a director	(1 page)
17 Mar 2014	AA	Group of companies' accounts made up to 31 July 2013	(40 pages)
31 Oct 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 43,786.171 ANNOTATION This document Replaces the AR01 Annual return registered on 06/08/2013 as it was not properly delivered	(20 pages)
05 Sep 2013	TM01	Termination of appointment of Archibald Thomson as a director	(1 page)