Space Group (Europe) Ltd was founded on 21 February 2003, it's status at Companies House is "Active". We don't know the number of employees at Space Group (Europe) Ltd. Mcglew, Neil, Page, Terence Thomas Reuben, Roberts, Andrew Richard, Gellert, Joe Frank are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GELLERT, Joe Frank | 17 December 2004 | 31 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGLEW, Neil | 01 June 2015 | - | 1 |
| PAGE, Terence Thomas Reuben | 17 December 2004 | 29 November 2006 | 1 |
| ROBERTS, Andrew Richard | 01 August 2012 | 01 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 22 June 2020 | |
| AA01 - Change of accounting reference date | 25 March 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 26 October 2018 | |
| MR01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 30 October 2017 | |
| MR01 - N/A | 09 August 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| MR01 - N/A | 25 July 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AP03 - Appointment of secretary | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| TM02 - Termination of appointment of secretary | 15 June 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| MR01 - N/A | 02 August 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AP03 - Appointment of secretary | 29 August 2012 | |
| TM02 - Termination of appointment of secretary | 29 August 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| CH03 - Change of particulars for secretary | 28 February 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AA01 - Change of accounting reference date | 28 March 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| CERTNM - Change of name certificate | 17 August 2010 | |
| CONNOT - N/A | 17 August 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| TM01 - Termination of appointment of director | 16 January 2010 | |
| AA01 - Change of accounting reference date | 14 January 2010 | |
| 363a - Annual Return | 05 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| RESOLUTIONS - N/A | 12 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 287 - Change in situation or address of Registered Office | 12 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 363s - Annual Return | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 225 - Change of Accounting Reference Date | 27 January 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 287 - Change in situation or address of Registered Office | 25 January 2005 | |
| RESOLUTIONS - N/A | 20 January 2005 | |
| 395 - Particulars of a mortgage or charge | 20 January 2005 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 123 - Notice of increase in nominal capital | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 287 - Change in situation or address of Registered Office | 11 June 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| 225 - Change of Accounting Reference Date | 17 September 2003 | |
| 287 - Change in situation or address of Registered Office | 05 September 2003 | |
| 287 - Change in situation or address of Registered Office | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| NEWINC - New incorporation documents | 21 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2018 | Outstanding |
N/A |
| A registered charge | 04 August 2017 | Outstanding |
N/A |
| A registered charge | 25 July 2016 | Outstanding |
N/A |
| A registered charge | 23 July 2013 | Outstanding |
N/A |
| Legal charge | 16 April 2007 | Outstanding |
N/A |
| Debenture | 10 January 2005 | Outstanding |
N/A |
| Debenture | 08 June 2004 | Fully Satisfied |
N/A |
