SPECAC LIMITED

Company number 01008689

Date	Type	Description	View / Download
04 Sep 2017	PSC05	Change of details for Specac International Limited as a person with significant control on 4 September 2017	(2 pages)
19 Apr 2017	TM02	Termination of appointment of William Arthur Edward Selfe as a secretary on 24 March 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of William Arthur Edward Selfe as a director on 24 March 2017	(1 page)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
21 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
29 Jan 2016	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
29 Jan 2016	AA	Full accounts made up to 31 July 2015	(215 pages)
04 Jan 2016	TM01	Termination of appointment of Graham Poulter as a director on 31 December 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 73,001	(5 pages)
22 May 2015	AD01	Registered office address changed from Buckingham House 361-366 Buckingham Avenue Slough Berkshire SL1 4LU to River House 97 Cray Avenue Orpington Kent BR5 4HE on 22 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of David Robert Hill as a director on 21 April 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Richard John Paddison as a director on 21 April 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Adam David Powell as a secretary on 21 April 2015	(1 page)
22 May 2015	AP03	Appointment of Mr William Arthur Edward Selfe as a secretary on 21 April 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr William Arthur Edward Selfe as a director on 21 April 2015	(2 pages)
19 May 2015	AUD	Auditor's resignation	(1 page)
06 May 2015	CC04	Statement of company's objects	(2 pages)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 73,001	(4 pages)
27 Apr 2015	MISC	Section 519	(1 page)
23 Apr 2015	MR01	Registration of charge 010086890003, created on 21 April 2015	(45 pages)
25 Mar 2015	AA	Full accounts made up to 31 July 2014	(21 pages)
29 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders	(6 pages)
29 Apr 2014	AA	Full accounts made up to 31 July 2013	(21 pages)