SPECTRIS PENSION TRUSTEES LIMITED

Company number 02486608

Date	Type	Description	View / Download
17 Jul 2019	TM02	Termination of appointment of Charles Anthony Havelock Groves as a secretary on 30 June 2019	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
13 Aug 2018	AP01	Appointment of Mr Anthony William Dumpleton as a director on 13 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Alexander St John Stopford Kenny as a director on 13 August 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of Robert Scott Martin as a director on 21 December 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(6 pages)
17 Jul 2015	AP01	Appointment of Mr Charles Anthony Havelock Groves as a director on 15 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of John Anthony Warren as a director on 15 July 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(6 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(6 pages)
29 Jul 2013	AP01	Appointment of Mr Stephen Craig Anderson as a director	(2 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 May 2012	AD01	Registered office address changed from C/O Spectris Plc Station Road Egham Surrey TW20 9NP on 28 May 2012	(1 page)
12 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
24 Jan 2012	CC04	Statement of company's objects	(2 pages)