Spm (Europe) Ltd was established in 1940, it has a status of "Active". This company has 14 directors listed in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGROSKIN, Daniel | 06 December 2016 | - | 1 |
| BRICKMAN, Charles Andrew | 02 April 2012 | 05 December 2016 | 1 |
| BULLEN, Stephen Raymond | N/A | 13 April 1999 | 1 |
| CANTONI, Jean Rene | 01 December 1994 | 13 April 1999 | 1 |
| GREENWOOD, David | N/A | 18 November 1994 | 1 |
| JONES, Michael Frank | N/A | 03 January 1997 | 1 |
| MCLEAN, James Peter | 28 March 1996 | 15 March 2000 | 1 |
| MUELLER, Juergen | N/A | 25 January 1995 | 1 |
| RINGSHALL, Nicholas William, Dr | N/A | 10 June 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILARDE, Anthony | 23 May 2018 | - | 1 |
| DOERR, James | 02 April 2012 | 23 May 2018 | 1 |
| GOLD, Robert | 31 May 2008 | 02 April 2012 | 1 |
| NEWITT, Anthony | 16 December 1996 | 13 April 1999 | 1 |
| OSPALIK, Robert | 02 April 2012 | 06 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| AP01 - Appointment of director | 06 November 2019 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| AP03 - Appointment of secretary | 30 May 2018 | |
| TM02 - Termination of appointment of secretary | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| CS01 - N/A | 16 April 2018 | |
| DISS40 - Notice of striking-off action discontinued | 10 February 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 January 2018 | |
| AD01 - Change of registered office address | 10 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| CS01 - N/A | 07 April 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 23 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AUD - Auditor's letter of resignation | 06 January 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AP03 - Appointment of secretary | 16 May 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| TM02 - Termination of appointment of secretary | 23 April 2012 | |
| TM02 - Termination of appointment of secretary | 23 April 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| AP03 - Appointment of secretary | 23 April 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 395 - Particulars of a mortgage or charge | 22 December 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| 287 - Change in situation or address of Registered Office | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 June 2000 | |
| CERTNM - Change of name certificate | 22 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 363a - Annual Return | 21 May 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| RESOLUTIONS - N/A | 01 May 1999 | |
| RESOLUTIONS - N/A | 01 May 1999 | |
| RESOLUTIONS - N/A | 01 May 1999 | |
| MEM/ARTS - N/A | 01 May 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 May 1999 | |
| 395 - Particulars of a mortgage or charge | 26 April 1999 | |
| RESOLUTIONS - N/A | 22 March 1999 | |
| AA - Annual Accounts | 04 August 1998 | |
| CERTNM - Change of name certificate | 19 June 1998 | |
| 363a - Annual Return | 12 May 1998 | |
| 363a - Annual Return | 12 June 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| CERTNM - Change of name certificate | 14 November 1996 | |
| 363s - Annual Return | 28 May 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| 288 - N/A | 12 April 1996 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| 288 - N/A | 08 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| AA - Annual Accounts | 08 June 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363a - Annual Return | 16 July 1992 | |
| AA - Annual Accounts | 15 July 1991 | |
| 288 - N/A | 28 June 1991 | |
| 363a - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| 363 - Annual Return | 27 November 1989 | |
| AA - Annual Accounts | 07 November 1989 | |
| 288 - N/A | 13 September 1989 | |
| AA - Annual Accounts | 20 January 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| CERTNM - Change of name certificate | 24 November 1987 | |
| AA - Annual Accounts | 26 October 1987 | |
| 363 - Annual Return | 26 October 1987 | |
| 288 - N/A | 11 February 1987 | |
| 363 - Annual Return | 03 December 1986 | |
| AA - Annual Accounts | 07 November 1986 | |
| 288 - N/A | 13 May 1986 | |
| CERTNM - Change of name certificate | 12 June 1967 | |
| NEWINC - New incorporation documents | 12 January 1940 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 December 2008 | Outstanding |
N/A |
| Trademark,patent and copyright security agreement | 01 September 2006 | Outstanding |
N/A |
| Ancillary loan and security agreement | 01 September 2006 | Outstanding |
N/A |
| Loan and security agreement | 01 September 2006 | Outstanding |
N/A |
| Debenture | 01 September 2006 | Outstanding |
N/A |
| Deed of debenture | 15 April 1999 | Fully Satisfied |
N/A |
