SPX EUROPEAN HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 09550668 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2015 |
| Age | 9 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SPX EUROPEAN HOLDING LIMITED is an active private limited company with number 09550668. It was incorporated 9 years, 1 month, 27 days ago, on 20 April 2015. The company address is 5th Floor One New Change, London, EC4M 9AF, England.
Company Fillings
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Capital allotment shares
Date: 11 Dec 2023
Action Date: 08 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-08
Capital : 5.05 GBP
Documents
Accounts with accounts type small
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-25
Officer name: Andrew Robert Bruce
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Williams
Termination date: 2023-08-25
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Accounts with accounts type small
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Everette Harris
Termination date: 2022-09-23
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Derek Royston Dakin
Termination date: 2022-09-02
Documents
Notification of a person with significant control
Date: 16 Aug 2022
Action Date: 08 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Spx Technologies, Inc.
Notification date: 2022-08-08
Documents
Cessation of a person with significant control
Date: 16 Aug 2022
Action Date: 08 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-08
Psc name: Spx Corporation
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 13 Jul 2022
Action Date: 07 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-07
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Capital allotment shares
Date: 17 Dec 2021
Action Date: 15 Dec 2021
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2021-12-15
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2020-12-15
Documents
Accounts with accounts type small
Date: 04 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 02 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: James Everette Harris
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: Scott William Sproule
Documents
Change person director company with change date
Date: 14 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott William Sproule
Change date: 2020-07-01
Documents
Change person director company with change date
Date: 14 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John W Nurkin
Change date: 2020-07-01
Documents
Change to a person with significant control
Date: 14 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-01
Psc name: Spx Corporation
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Second filing capital allotment shares
Date: 21 Jan 2020
Action Date: 18 Dec 2019
Category: Capital
Type: RP04SH01
Date: 2019-12-18
Capital : 3 GBP
Documents
Capital allotment shares
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 2 GBP
Documents
Accounts with accounts type small
Date: 26 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-09
Officer name: Michael Derek Royston Dakin
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Paul Lench
Termination date: 2019-06-28
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Address
Type: AD01
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
New address: 5th Floor One New Change London EC4M 9AF
Change date: 2018-12-03
Documents
Accounts with accounts type small
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Accounts with accounts type full
Date: 31 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital statement capital company with date currency figure
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2016-08-04
Documents
Legacy
Date: 04 Aug 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/06/16
Documents
Resolution
Date: 04 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 May 2016
Action Date: 17 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-17
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Change person director company with change date
Date: 02 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Scott William Sproule
Documents
Change person director company with change date
Date: 02 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Nurkin
Change date: 2016-01-01
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 26 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott William Sproule
Appointment date: 2015-09-26
Documents
Termination director company with name termination date
Date: 24 Oct 2015
Action Date: 26 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-26
Officer name: Jeremy Wade Smeltser
Documents
Change account reference date company current shortened
Date: 06 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-04-30
Documents
Incorporation company
Date: 20 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
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