SPIRAX-SARCO ENGINEERING PLC

Company number 00596337

Date	Type	Description	View / Download
31 Oct 2014	CH01	Director's details changed for Mr William Henry Whiteley on 31 October 2014	(2 pages)
31 Oct 2014	CH01	Director's details changed for Mr James Lawrence Whalen on 31 October 2014	(2 pages)
31 Oct 2014	CH01	Director's details changed for Mr Clive Graeme Watson on 31 October 2014	(2 pages)
31 Oct 2014	CH01	Director's details changed for Mr David John Meredith on 31 October 2014	(2 pages)
05 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(156 pages)
05 Jun 2014	AR01	Annual return made up to 30 May 2014 no member list Statement of capital on 2014-06-05 GBP 196,409,651.5 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2015.	(23 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of dividends/co business 20/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 May 2014	TM01	Termination of appointment of Gareth Bullock as a director	(1 page)
01 May 2014	AP01	Appointment of Mr James Robert Provan Pike as a director	(2 pages)
28 Apr 2014	CH01	Director's details changed for Mr Neil Harvey Daws on 1 April 2014	(2 pages)
27 Mar 2014	MISC	Aud res sec 519.	(1 page)
23 Jan 2014	TM01	Termination of appointment of Mark Vernon as a director	(1 page)
09 Dec 2013	CH01	Director's details changed for Mr Mark Edward Vernon on 6 December 2013	(2 pages)
06 Nov 2013	AA	Interim accounts made up to 30 June 2013	(5 pages)
06 Aug 2013	AR01	Annual return made up to 30 May 2013 no member list	(24 pages)
02 Aug 2013	CH01	Director's details changed for Mr Gareth Richard Bullock on 31 December 2012	(3 pages)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(144 pages)
13 Jun 2013	SH02	Consolidation of shares on 9 May 2013	(5 pages)
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 09/05/2013	(4 pages)
29 Aug 2012	AD01	Registered office address changed from , Charlton House, Cirencester Road, Cheltenham, Gloucestershire, GL53 8ER on 29 August 2012	(1 page)
20 Aug 2012	AP01	Appointment of Geertrui Elizabeth Schoolenberg as a director	(4 pages)
09 Jul 2012	AP03	Appointment of Andrew John Robson as a secretary	(3 pages)
09 Jul 2012	TM02	Termination of appointment of William Stebbings as a secretary	(2 pages)
04 Jul 2012	AR01	Annual return made up to 30 May 2012 no member list	(21 pages)
15 Jun 2012	AD02	Register inspection address has been changed from C/O Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE	(1 page)