Having been setup in 2002, Specialised Engineering Products Ltd are based in Hampshire, it's status in the Companies House registry is set to "Active". Badminton, Shaun Allan, Drake, Derek, Drake, Sheila, Smith, Megan Holly, Smith, Wendy are listed as the directors of this business. Specialised Engineering Products Ltd is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADMINTON, Shaun Allan | 02 January 2008 | - | 1 |
| DRAKE, Derek | 13 February 2002 | - | 1 |
| DRAKE, Sheila | 13 February 2002 | - | 1 |
| SMITH, Megan Holly | 01 October 2017 | - | 1 |
| SMITH, Wendy | 13 February 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| PSC07 - N/A | 11 November 2019 | |
| PSC07 - N/A | 11 November 2019 | |
| PSC02 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| PSC04 - N/A | 25 June 2019 | |
| PSC04 - N/A | 25 June 2019 | |
| CH01 - Change of particulars for director | 25 June 2019 | |
| CH01 - Change of particulars for director | 25 June 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CH03 - Change of particulars for secretary | 21 May 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363s - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| 225 - Change of Accounting Reference Date | 25 April 2002 | |
| 123 - Notice of increase in nominal capital | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| NEWINC - New incorporation documents | 13 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 August 2002 | Outstanding |
N/A |
