SPTS TECHNOLOGIES UK LIMITED

Company number 07037812

Date	Type	Description	View / Download
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,850,000.002	(4 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Mar 2015	MR01	Registration of charge 070378120003, created on 27 February 2015	(75 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
27 Oct 2014	AUD	Auditor's resignation	(1 page)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2,850,000.002	(4 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Aug 2014	TM01	Termination of appointment of William Charles Johnson as a director on 7 August 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2,850,000.002	(5 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
02 Apr 2012	AP03	Appointment of Mr Richard Gary Craven as a secretary	(1 page)
02 Apr 2012	TM02	Termination of appointment of Richard Rees as a secretary	(1 page)
27 Mar 2012	CH01	Director's details changed for Company Secretary Richard John Rees on 27 March 2012	(2 pages)
29 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
25 Oct 2011	TM01	Termination of appointment of Susumu Kaminaga as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Eizo Yasui as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Ichiro Takesako as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Masahiko Tanaka as a director	(1 page)
10 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(27 pages)
03 Aug 2011	CERTNM	Company name changed spp process technology systems LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-08-01	(2 pages)