SPS Uk&I Limited

Company Name	SPS Uk&I Limited
Company Status	Active
Company Number	04482213
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Adam Cater
Nationality	British
Status	Current
Appointed	19 June 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Correspondence Address	Oriel House 26 The Quadrant Richmond Surrey TW9 1DL

Director Name	Mr Gary Harrold
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Oriel House 26 The Quadrant Richmond Surrey TW9 1DL

Director Name	Mr Jorg Vollmer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 January 2015(12 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	CEO
Country of Residence	Germany
Correspondence Address	Oriel House 26 The Quadrant Richmond Surrey TW9 1DL

Director Name	Mr Andrew Neal Lawson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(19 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Oriel House 26 The Quadrant Richmond Surrey TW9 1DL

Director Name	Frank Eduard Marthaler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 August 2002(1 month after company formation)
Appointment Duration	4 years (resigned 31 August 2006)
Role	Senior Vice President
Correspondence Address	Sennhofstrasse 11 8125 Zollikerberg Switzerland

Secretary Name	Juerg Walter Wunderli
Nationality	Swiss
Status	Resigned
Appointed	09 August 2002(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Dorfstrasse 8259 Rheinklingen Switzerland

Secretary Name	Lisa Lorraine Wing
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	57 Braeburn Way Kings Hill Kent ME19 4EA

Secretary Name	Brendan Patrick Edward Regan
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 19 June 2006)
Role	Company Director
Correspondence Address	20 St Marys Grove Richmond Surrey TW9 1UY

Director Name	Damian Baer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2008)
Role	CEO
Correspondence Address	Lindenstrasse 2 Aristau Ch-5628 Switzerland

Director Name	Armin Berchtold
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Group Ceo
Correspondence Address	Rigistrasse 27a Hugenberg 6331 Switzerland

Director Name	Ms Kelly Ann Donovan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2008)
Role	C O O
Country of Residence	England
Correspondence Address	13 Duchess Court Weybridge KT13 9HN

Director Name	Mr Markus Jacob Becker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2012)
Role	Group C.E.O.
Country of Residence	United Kingdom
Correspondence Address	Flat Four, 13 Warrington Crescent London W9 1ED

Director Name	Mr Jonathan King
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2014)
Role	C.E.O.
Country of Residence	United Kingdom
Correspondence Address	13 Duchess Court Weybridge Surrey KT13 9HN

Director Name	Mr Frank Marthaler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 September 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2014)
Role	Head Of Swiss Post Solutions
Country of Residence	Switzerland
Correspondence Address	Richmond Place Petersham Road Richmond Surrey TW10 6TP

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	swisspost.com
Telephone	01408 450704
Telephone region	Golspie

Location

Registered Address	Oriel House 26 The Quadrant Richmond Surrey TW9 1DL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7.3m at £1	Die Schweizerische Post 100.00% Ordinary

Financials

Year	2014
Turnover	£112,330,000
Gross Profit	£11,790,000
Net Worth	-£5,406,000
Current Liabilities	£13,786,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

1 June 2022	Delivered on: 13 June 2022 Persons entitled: Credit Suisse (Schweiz) Ag (the Security Agent) for the Account of the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) as Beneficiaries Classification: A registered charge Outstanding
23 November 2012	Delivered on: 24 November 2012 Persons entitled: Bentima House Investment Company Limited Classification: Rent deposit deed Secured details: Â£9,079.20 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the bank account where the rent deposit is held see image for full details. Outstanding
28 September 2010	Delivered on: 6 October 2010 Persons entitled: Invesco Pit Limited Classification: Rent deposit deed Secured details: Â£1,170,000 and all other monies due or to become due from the company to the chargee. Particulars: The company's interest in account one and account two and the deposit to the chargee see image for full details. Outstanding
16 September 2009	Delivered on: 23 September 2009 Persons entitled: Lawnpond Limited Classification: Lease Secured details: Â£6,125.00 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding
6 March 2009	Delivered on: 20 March 2009 Persons entitled: Octagon Assets Limited Classification: Rent deposit deed Secured details: Â£7,500.00 due or to become due. Particulars: Interest in the deposit account. Outstanding
3 October 2008	Delivered on: 8 October 2008 Persons entitled: Zurich Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and the deposit balance. Outstanding
3 October 2008	Delivered on: 8 October 2008 Persons entitled: Zurich Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and the deposit balance. Outstanding
3 October 2008	Delivered on: 8 October 2008 Persons entitled: Zurich Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and the deposit balance. Outstanding
20 November 2006	Delivered on: 25 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 March 2023	Appointment of Mr Simon Jonathan Oliver as a director on 6 March 2023 (2 pages)
22 February 2023	Appointment of Mr Pranav Kumar Prashar as a secretary on 22 February 2023 (2 pages)
22 February 2023	Termination of appointment of Andrew Neal Lawson as a director on 9 February 2023 (1 page)
22 February 2023	Termination of appointment of Adam Cater as a secretary on 22 February 2023 (1 page)
12 December 2022	Full accounts made up to 31 December 2021 (35 pages)
17 November 2022	Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Oriel House 26 the Quadrant Richmond Surrey TW9 1DL on 17 November 2022 (1 page)
2 November 2022	Company name changed swiss post solutions LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 (3 pages)
31 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
13 June 2022	Registration of charge 044822130009, created on 1 June 2022 (21 pages)
11 April 2022	Cessation of Swiss Confederation, Represented by the Swiss Federal Department of Finance as a person with significant control on 1 April 2022 (1 page)
11 April 2022	Appointment of Mr Andrew Neal Lawson as a director on 1 April 2022 (2 pages)
11 April 2022	Notification of Andreas Schulte as a person with significant control on 1 April 2022 (2 pages)
5 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (30 pages)
10 December 2020	Notification of Swiss Confederation, Represented by the Swiss Federal Department of Finance as a person with significant control on 6 April 2016 (4 pages)
10 December 2020	Cessation of Die Schweizerische Post Ag as a person with significant control on 10 July 2016 (3 pages)
9 October 2020	Change of details for Die Schweizerische Post as a person with significant control on 8 October 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (29 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
17 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (28 pages)
2 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (26 pages)
1 August 2018	Registered office address changed from Richmond Place Petersham Road Richmond Surrey TW10 6TP to Parkshot House 5 Kew Road Richmond TW9 2PR on 1 August 2018 (1 page)
23 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (26 pages)
12 June 2017	Full accounts made up to 31 December 2016 (26 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (25 pages)
8 October 2016	Full accounts made up to 31 December 2015 (25 pages)
26 September 2016	Director's details changed for Mr Gary Harrold on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Gary Harrold on 26 September 2016 (2 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 7,272,000 (5 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 7,272,000 (5 pages)
4 August 2015	Full accounts made up to 31 December 2014 (24 pages)
4 August 2015	Full accounts made up to 31 December 2014 (24 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 7,272,000 (5 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 7,272,000 (5 pages)
29 January 2015	Appointment of Mr Jorg Vollmer as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr Jorg Vollmer as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr Jorg Vollmer as a director on 1 January 2015 (2 pages)
6 January 2015	Secretary's details changed for Adam Cater on 1 January 2015 (1 page)
6 January 2015	Secretary's details changed for Adam Cater on 1 January 2015 (1 page)
6 January 2015	Secretary's details changed for Adam Cater on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of Jonathan King as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Jonathan King as a director on 31 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 7,272,000 (5 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 7,272,000 (5 pages)
30 June 2014	Termination of appointment of Frank Marthaler as a director (1 page)
30 June 2014	Termination of appointment of Frank Marthaler as a director (1 page)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
25 April 2013	Full accounts made up to 31 December 2012 (23 pages)
25 April 2013	Full accounts made up to 31 December 2012 (23 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 October 2012	Appointment of Mr Frank Marthaler as a director (2 pages)
4 October 2012	Appointment of Mr Frank Marthaler as a director (2 pages)
3 October 2012	Appointment of Mr Gary Harrold as a director (2 pages)
3 October 2012	Appointment of Mr Gary Harrold as a director (2 pages)
2 October 2012	Termination of appointment of Markus Becker as a director (1 page)
2 October 2012	Termination of appointment of Markus Becker as a director (1 page)
24 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Director's details changed for Mr Markus Jacob Becker on 19 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr Markus Jacob Becker on 19 July 2012 (2 pages)
14 March 2012	Full accounts made up to 31 December 2011 (24 pages)
14 March 2012	Full accounts made up to 31 December 2011 (24 pages)
2 February 2012	Director's details changed for Mr Markus Jacob Becker on 1 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr Markus Jacob Becker on 1 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr Markus Jacob Becker on 1 February 2012 (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (24 pages)
27 September 2011	Full accounts made up to 31 December 2010 (24 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
31 August 2010	Director's details changed for Mr Markus Jacob Becker on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Mr Markus Jacob Becker on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Mr Jonathan King on 1 January 2010 (2 pages)
31 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Mr Jonathan King on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Mr Jonathan King on 1 January 2010 (2 pages)
31 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Mr Markus Jacob Becker on 1 January 2010 (2 pages)
10 August 2010	Auditor's resignation (3 pages)
10 August 2010	Auditor's resignation (3 pages)
16 July 2010	Section 519 (1 page)
16 July 2010	Section 519 (1 page)
12 July 2010	Resignation of an auditor (2 pages)
12 July 2010	Resignation of an auditor (2 pages)
22 March 2010	Full accounts made up to 31 December 2009 (26 pages)
22 March 2010	Full accounts made up to 31 December 2009 (26 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 9,272,000 (3 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 9,272,000 (3 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
24 September 2009	Return made up to 10/07/09; full list of members (3 pages)
24 September 2009	Return made up to 10/07/09; full list of members (3 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 July 2009	Company name changed mailsource uk LIMITED\certificate issued on 04/07/09 (2 pages)
2 July 2009	Company name changed mailsource uk LIMITED\certificate issued on 04/07/09 (2 pages)
17 June 2009	Secretary's change of particulars / adam cater / 15/06/2009 (2 pages)
17 June 2009	Secretary's change of particulars / adam cater / 15/06/2009 (2 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
4 February 2009	Appointment terminated director armin berchtold (1 page)
4 February 2009	Director appointed mr jonathan king (2 pages)
4 February 2009	Director appointed mr markus jacob becker (2 pages)
4 February 2009	Director appointed mr jonathan king (2 pages)
4 February 2009	Director appointed mr markus jacob becker (2 pages)
4 February 2009	Appointment terminated director armin berchtold (1 page)
6 January 2009	Gbp nc 6072000/7272000\31/12/08 (2 pages)
6 January 2009	Gbp nc 6072000/7272000\31/12/08 (2 pages)
29 October 2008	Registered office changed on 29/10/2008 from 5 kew road richmond surrey TW9 2PR united kingdom (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 5 kew road richmond surrey TW9 2PR united kingdom (1 page)
8 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 August 2008	Return made up to 10/07/08; full list of members (3 pages)
18 August 2008	Return made up to 10/07/08; full list of members (3 pages)
15 August 2008	Registered office changed on 15/08/2008 from parkshot house 5 kew road richmond surrey TW9 2PR united kingdom (1 page)
15 August 2008	Registered office changed on 15/08/2008 from parkshot house 5 kew road richmond surrey TW9 2PR united kingdom (1 page)
13 August 2008	Secretary's change of particulars / adam cater / 01/07/2008 (2 pages)
13 August 2008	Secretary's change of particulars / adam cater / 01/07/2008 (2 pages)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
17 March 2008	Registered office changed on 17/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
17 March 2008	Registered office changed on 17/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Return made up to 10/07/07; full list of members (2 pages)
2 August 2007	Return made up to 10/07/07; full list of members (2 pages)
2 August 2007	Secretary's particulars changed (1 page)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
25 November 2006	Particulars of mortgage/charge (9 pages)
25 November 2006	Particulars of mortgage/charge (9 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
29 September 2006	Company name changed swiss post uk holding LIMITED\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed swiss post uk holding LIMITED\certificate issued on 29/09/06 (2 pages)
26 July 2006	Return made up to 10/07/06; full list of members (6 pages)
26 July 2006	Return made up to 10/07/06; full list of members (6 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
19 December 2005	Ad 15/12/05--------- Â£ si 572000@1=572000 Â£ ic 5500000/6072000 (1 page)
19 December 2005	Ad 15/12/05--------- Â£ si 572000@1=572000 Â£ ic 5500000/6072000 (1 page)
13 December 2005	Â£ nc 5854000/6072000 30/11/05 (1 page)
13 December 2005	Â£ nc 5854000/6072000 30/11/05 (1 page)
7 December 2005	Â£ nc 5500000/5854000 30/11/05 (1 page)
7 December 2005	Â£ nc 5500000/5854000 30/11/05 (1 page)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
15 August 2005	Return made up to 10/07/05; full list of members (6 pages)
15 August 2005	Return made up to 10/07/05; full list of members (6 pages)
28 July 2004	Return made up to 10/07/04; full list of members (6 pages)
28 July 2004	Return made up to 10/07/04; full list of members (6 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
14 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2004	Nc inc already adjusted 31/12/03 (1 page)
22 March 2004	Nc inc already adjusted 31/12/03 (1 page)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2003	Return made up to 10/07/03; full list of members (6 pages)
1 September 2003	Return made up to 10/07/03; full list of members (6 pages)
5 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 1-2 dorset rise london EC4Y 8AE (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 1-2 dorset rise london EC4Y 8AE (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Registered office changed on 23/08/02 from: po box 55 7 spa road london SE16 3QQ (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Registered office changed on 23/08/02 from: po box 55 7 spa road london SE16 3QQ (1 page)
23 August 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
9 August 2002	Company name changed continental shelf 238 LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed continental shelf 238 LIMITED\certificate issued on 09/08/02 (2 pages)
10 July 2002	Incorporation (17 pages)
10 July 2002	Incorporation (17 pages)

SPS Uk&I Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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