- Company Overview for SPECTRA-TEK UK LIMITED (01830595)
- Filing history for SPECTRA-TEK UK LIMITED (01830595)
- People for SPECTRA-TEK UK LIMITED (01830595)
- Charges for SPECTRA-TEK UK LIMITED (01830595)
- More for SPECTRA-TEK UK LIMITED (01830595)
| 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) |
|---|---|---|---|
| 11 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
| 02 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
| 05 Sep 2013 | AP01 | Appointment of Mr Jeremy Rowley as a director | |
| 05 Sep 2013 | TM01 | Termination of appointment of Mark Dutton as a director | |
| 25 Feb 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 24 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 26 Sep 2011 | TM01 | Termination of appointment of Willy Vandormael as a director | |
| 07 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 01 Mar 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 01 Mar 2010 | AD01 | Registered office address changed from Emerson Process Management Ltd Meridian Business Park Meridian East Leicester Leicestershire LE19 1UX on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Mark Anthony Dutton on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Willy Gerard Edmond Vandormael on 1 March 2010 | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Ms Teresa Field on 1 March 2010 | |
| 24 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 30 Sep 2009 | 288a | Secretary appointed teresa field | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from 100 new bridge street london EC4V 6JA | |
| 30 Sep 2009 | 288b | Appointment terminated secretary abogado nominees LIMITED | |
| 21 Aug 2009 | 288a | Director appointed mark anthony dutton | |
| 02 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 22 Jun 2009 | 288b | Appointment terminated director and secretary peter keevil | |
| 19 Feb 2009 | 363a | Return made up to 03/12/08; full list of members |