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SPIRENT SYSTEMS LIMITED

Company number 02638491

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 2 ord of £1 into 200 ord of 1P 06/09/2012
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2012 CERTNM Company name changed edgcumbe instruments LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
  • NM01 ‐ Change of name by resolution
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