SPS COMMODITIES LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-03 · Address Change
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNSC1 - Return of Allotment
2023-04-12 · Share Related
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-17 · Share Related
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-27 · Share Related
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-19 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-26 · Share Related
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-27 · Share Related
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)Amended document
2006-12-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-31 · Charges
(E)Certificate of Registration of Charge
2006-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-19 · Annual Return
(E)Certificate of Registration of Charge
1999-05-13 · Charges
(E)FM1 - Mortgage or charge details
1999-05-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-01-23 · Other
(E)Ordinary resolution
1998-01-23 · Other
(E)Ordinary resolution
1998-01-23 · Other
(E)FSC1 - Return of Allotments
1998-01-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-02 · Other
(E)Ordinary resolution
1997-01-02 · Other
(E)FIB - Return of allotments
1997-01-02 · Other
(E)Ordinary resolution
1997-01-02 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)Ordinary resolution
1996-04-29 · Other
(E)Ordinary resolution
1996-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-29 · Other
(E)FIB - Return of allotments
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Ordinary resolution
1994-11-30 · Other
(E)Ordinary resolution
1994-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-30 · Other
(E)FIB - Return of allotments
1994-11-30 · Other
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)Memorandum & Articles of Association
1994-06-16 · Memorandum & Articles
(E)Statutory Declaration
1994-06-16 · Other
Certificate of Incorporation
1994-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)Amended document | Other | 2006-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-23 | |
| (E)Ordinary resolution | Other | 1998-01-23 | |
| (E)Ordinary resolution | Other | 1998-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-02 | |
| (E)Ordinary resolution | Other | 1997-01-02 | |
| (E)FIB - Return of allotments | Other | 1997-01-02 | |
| (E)Ordinary resolution | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Ordinary resolution | Other | 1996-04-29 | |
| (E)Ordinary resolution | Other | 1996-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-29 | |
| (E)FIB - Return of allotments | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Ordinary resolution | Other | 1994-11-30 | |
| (E)Ordinary resolution | Other | 1994-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-30 | |
| (E)FIB - Return of allotments | Other | 1994-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-16 | |
| (E)Statutory Declaration | Other | 1994-06-16 | |
| Certificate of Incorporation | Incorporation | 1994-06-16 |
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