SPIROFLOW LIMITED filing history - Find and update company information

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SPIROFLOW LIMITED

Company number 01210198

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2014	AP03	Appointment of Mr Matthew David Jaques as a secretary on 4 September 2014	View PDF Appointment of Mr Matthew David Jaques as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 May 2014	TM01	Termination of appointment of Matthew Jaques as a director	View PDF Termination of appointment of Matthew Jaques as a director - link opens in a new window - 1 page (1 page)
30 May 2014	TM02	Termination of appointment of Matthew Jaques as a secretary	View PDF Termination of appointment of Matthew Jaques as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2014	MR01	Registration of charge 012101980004	View PDF Registration of charge 012101980004 - link opens in a new window - 26 pages (26 pages)
10 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
09 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 May 2013	AP01	Appointment of Mr Matthew David Jaques as a director	View PDF Appointment of Mr Matthew David Jaques as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AP03	Appointment of Mr Matthew David Jaques as a secretary	View PDF Appointment of Mr Matthew David Jaques as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM02	Termination of appointment of Anne Wilson as a secretary	View PDF Termination of appointment of Anne Wilson as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	CH01	Director's details changed for Mr Michel John Ghislain Francois P0Devyn on 1 October 2010	View PDF Director's details changed for Mr Michel John Ghislain Francois P0Devyn on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	CH01	Director's details changed for Mrs Catherine Anne Mary Podevyn on 19 July 2010	View PDF Director's details changed for Mrs Catherine Anne Mary Podevyn on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
16 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	CH01	Director's details changed for Mrs Catherine Anne Mary Podevyn on 27 October 2009	View PDF Director's details changed for Mrs Catherine Anne Mary Podevyn on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH03	Secretary's details changed for Mrs Anne Wilson on 12 February 2010	View PDF Secretary's details changed for Mrs Anne Wilson on 12 February 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	CH01	Director's details changed for Robert Hudson on 17 October 2009	View PDF Director's details changed for Robert Hudson on 17 October 2009 - link opens in a new window - 2 pages (2 pages)

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