Sps Drilling E&P Ltd.. Head office in London. Check Director.

Sps Drilling E&P Ltd., London

Sps Drilling E&P Ltd. is a private limited company. Once, it was named Southern Procurement Services, Ltd (it was changed on 2019-11-29). Situated at 1 Canada Sq, 37Th Floor, Canary Wharf, London E14 5AA, this 12 years old enterprise was incorporated on 2011-07-12 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122), "other engineering activities" (SIC code: 71129), "engineering design activities for industrial process and production" (SIC code: 71121).
1 director can be found in this company: Manuel C. (appointed on 21 July 2016).

About
Name: Sps Drilling E&P Ltd.
Number: 07701043
Incorporation date: 2011-07-12
End of financial year: 31 July


Address:	1 Canada Sq 37th Floor, Canary Wharf London E14 5AA
SIC code:	71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Manuel C.

21 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	1	1

The due date for Sps Drilling E&P Ltd. confirmation statement filing is 2023-10-17. The most recent one was submitted on 2022-10-03. The due date for the next annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 15th, June 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 15th, June 2023 \| accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, February 2022 \| accounts	Free Download (25 pages)
AD01	Address change date: Wed, 22nd Sep 2021. New Address: 1 Canada Sq 37th Floor, Canary Wharf London E14 5AA. Previous address: Level 33 25 Canada Square Canary London E14 5LB United Kingdom filed on: 22nd, September 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 23rd, August 2021 \| accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 28th, October 2020 \| accounts	Free Download (28 pages)
CH01	On Wed, 8th Jan 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
CH01	On Wed, 8th Jan 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
TM01	Wed, 8th Jan 2020 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 29th Nov 2019 filed on: 29th, November 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Fri, 1st Feb 2019 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 11th, September 2018 \| accounts	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 30th, August 2018 \| accounts	Free Download (23 pages)
SH01	Capital declared on Tue, 24th Apr 2018: 20000000.00 GBP filed on: 24th, April 2018 \| capital	Free Download (3 pages)
CH01	On Thu, 1st Feb 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 2nd Feb 2018. New Address: Level 33 25 Canada Square Canary London E14 5LB. Previous address: Dept 1585 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 2nd, February 2018 \| address	Free Download (1 page)
TM01	Tue, 24th Oct 2017 - the day director's appointment was terminated filed on: 25th, October 2017 \| officers	Free Download (1 page)
AP01	On Tue, 24th Oct 2017 new director was appointed. filed on: 25th, October 2017 \| officers	Free Download (2 pages)
TM01	Tue, 24th Oct 2017 - the day director's appointment was terminated filed on: 25th, October 2017 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 25th Oct 2017. New Address: Dept 1585 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Dept 1585 196 High Road Wood Green London N22 8HH England filed on: 25th, October 2017 \| address	Free Download (1 page)
AD01	Address change date: Mon, 11th Sep 2017. New Address: Dept 1585 196 High Road Wood Green London N22 8HH. Previous address: Dept 1585 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 11th, September 2017 \| address	Free Download (1 page)
TM01	Fri, 21st Jul 2017 - the day director's appointment was terminated filed on: 21st, July 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 24th May 2017. New Address: Dept 1585 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Dept 1255 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 24th, May 2017 \| address	Free Download (1 page)
AD01	Address change date: Wed, 22nd Mar 2017. New Address: Dept 1255 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Dept 1255E 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 22nd, March 2017 \| address	Free Download (1 page)
TM01	Mon, 20th Mar 2017 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 4th Jan 2017. New Address: Dept 1255E 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Dept 1255 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England filed on: 4th, January 2017 \| address	Free Download (1 page)
AP01	On Tue, 29th Nov 2016 new director was appointed. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 29th Nov 2016 new director was appointed. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Jul 2016 new director was appointed. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Jul 2016 new director was appointed. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Jul 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 14th Jul 2016 filed on: 14th, July 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Thu, 3rd Sep 2015 new director was appointed. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed silicon valet LTDcertificate issued on 10/11/15 filed on: 10th, November 2015 \| change of name	Free Download (3 pages)
TM01	Thu, 3rd Sep 2015 - the day director's appointment was terminated filed on: 10th, November 2015 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 10th Nov 2015. New Address: Dept 1255 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Previous address: Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA filed on: 10th, November 2015 \| address	Free Download (1 page)
TM01	Thu, 3rd Sep 2015 - the day director's appointment was terminated filed on: 10th, November 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Aug 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
AP01	On Mon, 24th Aug 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AP02	New member appointment on Mon, 24th Aug 2015. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 21st Aug 2015. New Address: Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 21st, August 2015 \| address	Free Download (1 page)
TM01	Mon, 13th Jul 2015 - the day director's appointment was terminated filed on: 13th, July 2015 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 13th Jul 2015. New Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Previous address: The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY filed on: 13th, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Jul 2014 filed on: 18th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 18th, August 2014 \| accounts	Free Download (2 pages)
CH01	On Wed, 20th Nov 2013 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 9th Aug 2013 filed on: 9th, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 9th, August 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Wed, 27th Mar 2013. Old Address: the Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom filed on: 27th, March 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 14th Aug 2012. Old Address: the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom filed on: 14th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 13th, August 2012 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2011 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Brookfield Global Asset Management Limited
Rf Aviation Ltd
Qualiteach Education Group Ltd
Bgtf Helios Holdings Ii Limited


Portillion Capital Asset Management Ltd
Codex Group International Limited
Bcp Vi Neptune Parent Holdings Limited

Find other company