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SPEDRON INVESTMENTS LIMITED

Company number FC025732

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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)
18 Jun 2012 OSDS01 Closure of UK establishment(s) BR008006 and overseas company FC025732 on 22 May 2012
21 Feb 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 28/04/2008 gerald mark frederick brawn
21 Feb 2012 OSTM01 Termination of appointment of Gerald Brawn as a director
16 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio
16 Jan 2012 OSTM01 Termination of appointment of Givanni Ciuccio as a director
30 Dec 2011 OSCH02 Details changed for an overseas company - Ic Change 03/11/11
10 Nov 2011 OSAP05 Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR008006 on 22 September 2011.
10 Nov 2011 OSAP01 Appointment of a director
10 Nov 2011 OSAP05 Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR008006 on 22 September 2011.
10 Nov 2011 OSAP01 Appointment of a director
10 Nov 2011 OSTM01 Termination of appointment of Priteshkumar Pankhania as a director
10 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 22/09/2011 priteshkumar murji pankhania
04 Nov 2011 OSCC01 Alteration of constitutional documents on 29 September 2011
03 May 2011 AA Full accounts made up to 31 December 2009
06 Oct 2010 OSAP05 Appointment of Paul Andrew Benson as a person authorised to represent UK establishment BR008006 on 20 August 2010.
06 Oct 2010 OSAP01 Appointment of a director
02 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 06/08/2010 bineet shah
02 Sep 2010 OSTM01 Termination of appointment of Bineet Shah as a director
16 Apr 2010 AA Full accounts made up to 13 March 2009
13 Apr 2010 OSAP01 Appointment of a director
13 Apr 2010 OSAP05 Appointment of Givanni Maria Ciuccio as a person authorised to represent UK establishment BR008006 on 11 March 2010.
12 Apr 2010 OSTM01 Termination of appointment of John Austin as a director
23 Mar 2010 OSAP05 Appointment of John Philip Austin as a person authorised to represent UK establishment BR008006 on 29 April 2008.
23 Mar 2010 OSAP01 Appointment of a director
23 Mar 2010 OSAP05 Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR008006 on 29 April 2008.