Spx International Ltd was founded on 21 March 1953, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Spx International Ltd. The companies directors are listed as Greaves, John Martyn, Seaton, John Charles, Arthur, Raymond Lawrence, Bober, Joanne Leslie, Bouchard, William, Cook, Iain Wallace, Cully, Ian Tyrell, Geraci, Eugene Edward, Gray, Harold, Mortimer, Terry James, Park, Samuel Edward, Smith, Edgar James, Twombly, Julian Ballard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREAVES, John Martyn | 02 April 2018 | - | 1 |
| ARTHUR, Raymond Lawrence | 30 January 1998 | 06 October 1998 | 1 |
| BOBER, Joanne Leslie | 02 January 1997 | 06 October 1998 | 1 |
| BOUCHARD, William | 09 November 2001 | 29 May 2003 | 1 |
| COOK, Iain Wallace | N/A | 31 December 1992 | 1 |
| CULLY, Ian Tyrell | 17 June 1994 | 07 April 1997 | 1 |
| GERACI, Eugene Edward | N/A | 17 August 1994 | 1 |
| GRAY, Harold | N/A | 30 June 2001 | 1 |
| MORTIMER, Terry James | 07 April 1997 | 30 January 1998 | 1 |
| PARK, Samuel Edward | N/A | 31 December 1992 | 1 |
| SMITH, Edgar James | 01 November 1992 | 31 December 1996 | 1 |
| TWOMBLY, Julian Ballard | 31 December 1992 | 07 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEATON, John Charles | N/A | 31 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 21 April 2020 | |
| SH19 - Statement of capital | 21 April 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 April 2020 | |
| CAP-SS - N/A | 21 April 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 11 October 2019 | |
| CH01 - Change of particulars for director | 11 October 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| TM01 - Termination of appointment of director | 16 May 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 02 October 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| TM01 - Termination of appointment of director | 24 October 2015 | |
| AP01 - Appointment of director | 24 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| RESOLUTIONS - N/A | 05 June 2015 | |
| MA - Memorandum and Articles | 05 June 2015 | |
| TM02 - Termination of appointment of secretary | 24 April 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| CH01 - Change of particulars for director | 21 October 2014 | |
| CH01 - Change of particulars for director | 21 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| MR05 - N/A | 25 June 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH03 - Change of particulars for secretary | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| RESOLUTIONS - N/A | 19 July 2011 | |
| CC04 - Statement of companies objects | 19 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CERTNM - Change of name certificate | 28 January 2010 | |
| CONNOT - N/A | 18 January 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 October 2007 | |
| 353 - Register of members | 06 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 363a - Annual Return | 08 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 395 - Particulars of a mortgage or charge | 17 February 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 123 - Notice of increase in nominal capital | 27 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 287 - Change in situation or address of Registered Office | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2001 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 363s - Annual Return | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| AAMD - Amended Accounts | 20 January 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1999 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 22 November 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 1996 | |
| SA - Shares agreement | 19 February 1996 | |
| SA - Shares agreement | 19 February 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 February 1996 | |
| RESOLUTIONS - N/A | 17 January 1996 | |
| 88(2)P - N/A | 17 January 1996 | |
| SA - Shares agreement | 20 December 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 December 1995 | |
| 363s - Annual Return | 13 November 1995 | |
| 88(2)P - N/A | 08 November 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 1995 | |
| 288 - N/A | 30 August 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| 288 - N/A | 04 November 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1994 | |
| 288 - N/A | 26 September 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| 288 - N/A | 29 November 1993 | |
| 363s - Annual Return | 28 November 1993 | |
| 288 - N/A | 29 October 1993 | |
| AA - Annual Accounts | 01 April 1993 | |
| 288 - N/A | 16 February 1993 | |
| 288 - N/A | 03 February 1993 | |
| 363b - Annual Return | 31 January 1993 | |
| 287 - Change in situation or address of Registered Office | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| CERTNM - Change of name certificate | 04 January 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 04 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 December 1992 | |
| 288 - N/A | 09 December 1991 | |
| 363a - Annual Return | 19 November 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| 288 - N/A | 17 April 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 10 February 1991 | |
| AA - Annual Accounts | 30 October 1989 | |
| 363 - Annual Return | 30 October 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 363 - Annual Return | 02 November 1988 | |
| AA - Annual Accounts | 29 September 1988 | |
| 363 - Annual Return | 16 November 1987 | |
| 288 - N/A | 05 November 1987 | |
| AA - Annual Accounts | 15 October 1987 | |
| 288 - N/A | 29 November 1986 | |
| 363 - Annual Return | 05 November 1986 | |
| AA - Annual Accounts | 08 October 1986 | |
| MISC - Miscellaneous document | 30 July 1981 | |
| RESOLUTIONS - N/A | 08 December 1960 | |
| CERTNM - Change of name certificate | 08 December 1960 | |
| MISC - Miscellaneous document | 21 March 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 February 2005 | Outstanding |
N/A |
| Charge of deposit | 10 February 2004 | Fully Satisfied |
N/A |
