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A SPEC ENVIRONMENTAL LTD

Company number 10615340

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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)
12 Mar 2024 PSC04 Change of details for Mr Benjamin Colin Marshall as a person with significant control on 12 March 2024
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
19 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Aug 2023 PSC04 Change of details for Mr Benjamin Colin Marshall as a person with significant control on 1 March 2023
22 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
10 Feb 2023 PSC01 Notification of Natasha Marshall as a person with significant control on 1 March 2022
10 Feb 2023 PSC04 Change of details for Mr Benjamin Colin Marshall as a person with significant control on 31 January 2023
10 Feb 2023 CH01 Director's details changed for Mr Benjamin Colin Marshall on 31 January 2023
16 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
17 Jun 2021 MR01 Registration of charge 106153400001, created on 17 June 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
01 Feb 2021 AP01 Appointment of Mrs Natasha Marshall as a director on 28 January 2021
06 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
24 Jun 2020 TM01 Termination of appointment of Alfie Jason Swift as a director on 20 June 2020
15 Jun 2020 AD01 Registered office address changed from Unit 1 Arrow Industrial Estate Eelmoor Road Farnborough Hampshire GU14 7QH to Unit 8 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ on 15 June 2020
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
15 Oct 2019 AD01 Registered office address changed from 60 Bain Avenue Camberley Surrey GU15 2RX England to Unit 1 Arrow Industrial Estate Eelmoor Road Farnborough Hampshire GU14 7QH on 15 October 2019
09 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
10 May 2018 AA Total exemption full accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
28 Jul 2017 PSC07 Cessation of Alfie Jason Swift as a person with significant control on 1 July 2017
13 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted