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SPOONHILL INVESTMENTS LIMITED

Company number FC028237

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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)
19 Oct 2016	OSDS01	Closure of UK establishment(s) BR009886 and overseas company FC028237 on 12 September 2016	View PDF Closure of UK establishment(s) BR009886 and overseas company FC028237 on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 16/03/2015 enver khairov	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 16/03/2015 enver khairov - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	OSTM01	Termination of appointment of Enver Khairov as a director on 16 March 2015	View PDF Termination of appointment of Enver Khairov as a director on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	OSAP05	Appointment of Sarah Elizabeth Holinsworth as a person authorised to represent UK establishment BR009886 on 16 February 2015.	View PDF Appointment of Sarah Elizabeth Holinsworth as a person authorised to represent UK establishment BR009886 on 16 February 2015. - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	OSAP01	Appointment of Sarah Elizabeth Hollinsworth as a director on 16 February 2015	View PDF Appointment of Sarah Elizabeth Hollinsworth as a director on 16 February 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
29 Oct 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 05/09/2014 richard peter stokes	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 05/09/2014 richard peter stokes - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	OSTM01	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014	View PDF Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
02 Jul 2013	OSCH03	Director's details changed for Enver Khairov on 31 December 2012	View PDF Director's details changed for Enver Khairov on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	OSCH07	Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009886 on 31 December 2012	View PDF Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009886 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	OSCH07	Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009886 on 31 December 2012	View PDF Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009886 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	OSCH03	Director's details changed for Richard Peter Stokes on 31 December 2012	View PDF Director's details changed for Richard Peter Stokes on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	OSCH07	Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009886 on 31 December 2012	View PDF Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009886 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	OSCH03	Director's details changed for Mr Atanas Jordanov on 31 December 2012	View PDF Director's details changed for Mr Atanas Jordanov on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	OSTM01	Termination of appointment of Myles Treharne as a director	View PDF Termination of appointment of Myles Treharne as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
18 Jan 2012	OSAP05	Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009886 on 12 September 2011.	View PDF Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009886 on 12 September 2011. - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	OSTM01	Termination of appointment of Giovanni Ciuccio as a director	View PDF Termination of appointment of Giovanni Ciuccio as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 18/08/2011 michael ralph	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 18/08/2011 michael ralph - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	OSTM01	Termination of appointment of Michael Ralph as a director	View PDF Termination of appointment of Michael Ralph as a director - link opens in a new window - 2 pages (2 pages)

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