MAREX SPECTRON INTERNATIONAL LIMITED

Company number 03938219

Date	Type	Description	View / Download
11 Sep 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(50 pages)
23 Jul 2015	TM01	Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-05 USD 15,840	(5 pages)
19 Nov 2014	CERTNM	Company name changed spectron energy services LTD.\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-18	(2 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)
18 Aug 2014	AP01	Appointment of Jeremy Keith Douglas Elliott as a director on 18 August 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Gordon Scott Bennett as a director on 14 August 2014	(1 page)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of document approved 30/05/2014	(13 pages)
14 Jun 2014	MR01	Registration of charge 039382190002	(58 pages)
09 Jun 2014	CC04	Statement of company's objects	(2 pages)
14 Apr 2014	AP01	Appointment of Kevin David Charles Nutt as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-03 USD 15,840	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
18 Mar 2013	TM01	Termination of appointment of Peter Mckee as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
05 Nov 2012	AP01	Appointment of Ian Theo Lowitt as a director	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
24 Aug 2012	TM01	Termination of appointment of Marcus Scarlett as a director	(1 page)
24 Apr 2012	CH01	Director's details changed for Gordon Scott Bennett on 1 April 2012	(2 pages)
05 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
04 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
04 Mar 2012	AD02	Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom	(1 page)
08 Nov 2011	MISC	Section 519	(1 page)