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SPEIRA UK LIMITED

Company number 08380483

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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)
03 Apr 2024	TM01	Termination of appointment of Stefan Schulze-Schwering as a director on 28 March 2024	View PDF Termination of appointment of Stefan Schulze-Schwering as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Alexander Kvaerner as a director on 28 March 2024	View PDF Appointment of Mr Alexander Kvaerner as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC07	Cessation of Speira Gmbh as a person with significant control on 6 October 2023	View PDF Cessation of Speira Gmbh as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
08 Jul 2022	TM01	Termination of appointment of Gudjon Johannesson as a director on 4 July 2022	View PDF Termination of appointment of Gudjon Johannesson as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr Joseph Petrus Van Der Pijl as a director on 4 July 2022	View PDF Appointment of Mr Joseph Petrus Van Der Pijl as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Nigel Anthony Gibbon as a director on 1 May 2022	View PDF Termination of appointment of Nigel Anthony Gibbon as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr David William Winsper as a director on 1 May 2022	View PDF Appointment of Mr David William Winsper as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	CH01	Director's details changed for Mr Nigel Anthony Gibbon on 3 December 2021	View PDF Director's details changed for Mr Nigel Anthony Gibbon on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Stefan Schulze-Schwering as a director on 1 December 2021	View PDF Appointment of Mr Stefan Schulze-Schwering as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Martin Sagen as a director on 1 December 2021	View PDF Termination of appointment of Martin Sagen as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr Gudjon Johannesson as a director on 8 November 2021	View PDF Appointment of Mr Gudjon Johannesson as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CH01	Director's details changed for Mr Nigel Anthony Gibbon on 8 November 2021	View PDF Director's details changed for Mr Nigel Anthony Gibbon on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Wolfgang Rempe as a director on 16 September 2021	View PDF Termination of appointment of Wolfgang Rempe as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Mathias Braun as a director on 16 September 2021	View PDF Termination of appointment of Mathias Braun as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mr Martin Sagen as a director on 16 September 2021	View PDF Appointment of Mr Martin Sagen as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
12 Jul 2021	PSC05	Change of details for Hydro Aluminium Rolled Products Gmbh as a person with significant control on 10 June 2021	View PDF Change of details for Hydro Aluminium Rolled Products Gmbh as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-08 - link opens in a new window - 2 pages (2 pages)

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SPEIRA UK LIMITED

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