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SPD LIMITED

Company number SC147345

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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)
05 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
12 Dec 2023	TM02	Termination of appointment of Carl William Thompson as a secretary on 11 December 2023	View PDF Termination of appointment of Carl William Thompson as a secretary on 11 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Carl William Thompson as a director on 11 December 2023	View PDF Termination of appointment of Carl William Thompson as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC05	Change of details for Petrofac Limited as a person with significant control on 18 October 2022	View PDF Change of details for Petrofac Limited as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
30 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
15 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	CH01	Director's details changed for Mr Alexander Joseph Macdonald on 1 November 2017	View PDF Director's details changed for Mr Alexander Joseph Macdonald on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Carl William Thompson on 24 October 2017	View PDF Director's details changed for Mr Carl William Thompson on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CH03	Secretary's details changed for Mr Carl William Thompson on 24 October 2017	View PDF Secretary's details changed for Mr Carl William Thompson on 24 October 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
24 Jan 2017	CH01	Director's details changed for Mr Carl William Thompson on 24 January 2017	View PDF Director's details changed for Mr Carl William Thompson on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)

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SPD LIMITED

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