SPECIALTY POWDERS HOLDINGS LIMITED

Company number 07298437

Date	Type	Description	View / Download
06 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
10 Aug 2016	CH01	Director's details changed for Mr Michael James Kirby on 10 August 2016	(2 pages)
29 Jul 2016	AD01	Registered office address changed from Unit 7 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ to 4B Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on 29 July 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 60,812	(8 pages)
14 Jun 2016	MR01	Registration of charge 072984370003, created on 24 May 2016	(11 pages)
23 Feb 2016	TM01	Termination of appointment of Steven James Howarth as a director on 23 February 2016	(1 page)
20 Jan 2016	AP03	Appointment of Mr John Nagle as a secretary on 18 January 2016	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Christopher Malcolm Terry as a secretary on 18 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Christopher Malcolm Terry as a director on 18 January 2016	(1 page)
22 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
08 Jul 2015	AR01	Annual return Statement of capital on 2015-07-08 GBP 60,812 Statement of capital on 2016-07-14 GBP 60,812	(10 pages)
08 Jul 2015	SH06	Cancellation of shares. Statement of capital on 15 May 2015 GBP 60,812.00	(6 pages)
08 Jul 2015	SH03	Purchase of own shares.	(3 pages)
21 Jan 2015	TM01	Termination of appointment of Neil Maurice Dyer as a director on 30 September 2014	(1 page)
31 Jul 2014	AP01	Appointment of Mr Steven James Howarth as a director on 1 July 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 61,142	(9 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
03 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jan 2014	AP03	Appointment of Mr Christopher Malcolm Terry as a secretary	(2 pages)
18 Sep 2013	AP01	Appointment of Mr Christopher Malcolm Terry as a director	(2 pages)
16 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
06 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06	(8 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 60,545	(3 pages)
13 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(8 pages)