About

Registered Number: 06384889
Date of Incorporation: 28/09/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX,

 

Spp Consulting Uk Ltd was founded on 28 September 2007, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Hanrahan, Suzanne is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANRAHAN, Suzanne 28 April 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 28 October 2019
RESOLUTIONS - N/A 25 October 2019
RESOLUTIONS - N/A 25 October 2019
SH08 - Notice of name or other designation of class of shares 25 October 2019
SH01 - Return of Allotment of shares 25 October 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 11 October 2017
AP03 - Appointment of secretary 03 May 2017
TM02 - Termination of appointment of secretary 03 May 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 07 October 2016
AD01 - Change of registered office address 24 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 October 2012
AD01 - Change of registered office address 01 March 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 03 February 2011
AP01 - Appointment of director 19 October 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 14 October 2009
RESOLUTIONS - N/A 27 July 2009
123 - Notice of increase in nominal capital 27 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
128(1) - Statement of rights attached to allotted shares 10 July 2009
AA - Annual Accounts 29 June 2009
MEM/ARTS - N/A 24 February 2009
CERTNM - Change of name certificate 18 February 2009
MEM/ARTS - N/A 24 October 2008
363a - Annual Return 21 October 2008
CERTNM - Change of name certificate 18 October 2008
RESOLUTIONS - N/A 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
123 - Notice of increase in nominal capital 23 September 2008
287 - Change in situation or address of Registered Office 12 August 2008
MEM/ARTS - N/A 23 July 2008
CERTNM - Change of name certificate 17 July 2008
NEWINC - New incorporation documents 28 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.