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SPE VENTURES LIMITED - America House Fourth Floor West, 2 America Square, London, EC3N 2LU, United Kingdom
Company Information
- Company registration number
- 02538982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- America House Fourth Floor West
- 2 America Square
- London
- EC3N 2LU
- England America House Fourth Floor West, 2 America Square, London, EC3N 2LU, England UK
Management
- Managing Directors
- BOYD, Michelle
- THOMAS, Nicola Jane
- ZARAYSKIY, Grigory
- Company secretaries
- HEALY, John Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-12
- Age Of Company 1990-09-12 33 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Society Of Petroleum Engineers Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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SPE VENTURES LIMITED Company Description
- SPE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02538982. Its current trading status is "live". It was registered 1990-09-12. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at America House Fourth Floor West .
Get SPE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spe Ventures Limited - America House Fourth Floor West, 2 America Square, London, EC3N 2LU, United Kingdom
- 1990-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-07) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-small (2023-10-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-10) - CS01
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accounts-with-accounts-type-small (2022-11-28) - AA
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-small (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-amended-with-accounts-type-small (2020-01-31) - AAMD
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accounts-with-accounts-type-small (2020-11-16) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-small (2017-12-05) - AA
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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accounts-with-accounts-type-full (2016-11-08) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
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appoint-person-secretary-company-with-name (2014-11-14) - AP03
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accounts-with-accounts-type-full (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-03) - AP01
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change-person-director-company-with-change-date (2013-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-director-company-with-name (2013-12-18) - TM01
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miscellaneous (2013-06-14) - MISC
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appoint-person-director-company-with-name (2013-12-18) - AP01
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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change-person-secretary-company-with-change-date (2012-09-12) - CH03
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-director-company-with-name (2012-09-12) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-16) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-13) - CH01
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-11-18) - AA
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appoint-person-director-company (2010-09-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 287
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legacy (2009-01-16) - 190
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legacy (2009-01-16) - 363a
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legacy (2009-01-16) - 288b
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legacy (2009-01-16) - 353
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accounts-with-accounts-type-full (2009-01-21) - AA
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-06-11) - AUD
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accounts-with-accounts-type-full (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-10-22) - 288a
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legacy (2007-10-22) - 363a
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legacy (2007-10-19) - 288b
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legacy (2007-06-19) - 288a
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legacy (2007-04-05) - 288a
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legacy (2007-04-04) - 288a
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legacy (2007-04-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288b
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-full (2006-12-22) - AA
keyboard_arrow_right 2005
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legacy (2005-09-01) - 288b
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legacy (2005-09-01) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-12-08) - 288b
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legacy (2005-12-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-14) - 363s
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legacy (2004-03-30) - 288c
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accounts-with-accounts-type-group (2004-09-02) - AA
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legacy (2004-10-13) - 288a
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legacy (2004-10-30) - 288a
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legacy (2004-10-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-03) - 363s
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-full (2003-09-16) - AA
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legacy (2003-09-08) - 288a
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miscellaneous (2003-02-14) - MISC
keyboard_arrow_right 2002
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legacy (2002-07-24) - 288a
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legacy (2002-04-15) - 288a
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legacy (2002-04-30) - 288a
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accounts-with-accounts-type-full (2002-01-16) - AA
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legacy (2002-05-27) - 288a
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legacy (2002-07-24) - 288b
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legacy (2002-08-08) - 288a
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legacy (2002-08-08) - 288b
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legacy (2002-10-11) - 363s
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accounts-with-accounts-type-full (2002-12-03) - AA
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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legacy (2001-08-23) - 288a
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-07) - 287
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legacy (2000-03-03) - 288a
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legacy (2000-04-06) - 363b
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legacy (2000-04-06) - 363(353)
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-31) - AA
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-23) - AA
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363s
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legacy (1996-12-05) - 363s
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legacy (1996-12-05) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-23) - AA
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accounts-with-accounts-type-full (1995-01-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-29) - 363s
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legacy (1994-09-05) - 288
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auditors-resignation-company (1994-06-13) - AUD
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legacy (1994-03-01) - 288
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accounts-with-accounts-type-full (1994-02-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-21) - AA
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legacy (1993-10-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-30) - 363s
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accounts-with-accounts-type-full (1992-02-06) - AA
keyboard_arrow_right 1991
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legacy (1991-10-21) - 288
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legacy (1991-10-21) - 363b
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legacy (1991-08-01) - 288
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legacy (1991-06-13) - 224
keyboard_arrow_right 1990
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incorporation-company (1990-09-12) - NEWINC