- Company Overview for SPIRENT SYSTEMS LIMITED (02638491)
- Filing history for SPIRENT SYSTEMS LIMITED (02638491)
- People for SPIRENT SYSTEMS LIMITED (02638491)
- More for SPIRENT SYSTEMS LIMITED (02638491)
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) |
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13 Sep 2016 | TM01 | Termination of appointment of Rachel Elizabeth Whiting as a director on 6 September 2016 | |
05 Sep 2016 | AUD | Auditor's resignation | |
15 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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11 Feb 2015 | AP03 | Appointment of Mr Angus Edward Iveson as a secretary on 27 October 2014 | |
11 Feb 2015 | TM02 | Termination of appointment of Rachel Elizabeth Whiting as a secretary on 27 October 2014 | |
22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
12 Sep 2012 | SH10 | Particulars of variation of rights attached to shares | |
12 Sep 2012 | SH08 | Change of share class name or designation | |
12 Sep 2012 | SH02 | Sub-division of shares on 6 September 2012 | |
12 Sep 2012 | RESOLUTIONS |
Resolutions
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09 Aug 2012 | CERTNM |
Company name changed edgcumbe instruments LIMITED\certificate issued on 09/08/12
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16 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
28 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
24 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
16 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
16 Jun 2010 | CH01 | Director's details changed for Mr Eric George Hutchinson on 30 May 2010 | |
16 Jun 2010 | CH01 | Director's details changed for Mrs Rachel Elizabeth Whiting on 30 May 2010 | |
08 Jun 2009 | 363a | Return made up to 30/05/09; full list of members |