SPIRAX-SARCO INVESTMENTS LIMITED

Company number 00100995

Date	Type	Description	View / Download
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 4,401	(3 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap is revoked and deleted 26/04/2017	(3 pages)
18 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
13 May 2016	AP01	Appointment of Mr Kevin James Boyd as a director on 11 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of David John Meredith as a director on 10 May 2016	(1 page)
10 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,400	(6 pages)
13 Apr 2016	TM01	Termination of appointment of Nicholas John Anderson as a director on 12 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr John Davy Senior as a director on 1 April 2016	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
27 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4,400	(5 pages)
10 Dec 2014	MISC	Section 519	(2 pages)
31 Oct 2014	CH01	Director's details changed for Mr David John Meredith on 31 October 2014	(2 pages)
31 Oct 2014	CH01	Director's details changed for Mr David John Meredith on 31 October 2014	(2 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
24 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 4,400	(5 pages)
21 Jan 2014	AP01	Appointment of Mr Nicholas John Anderson as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Mark Vernon as a director	(1 page)
09 Dec 2013	CH01	Director's details changed for Mr Mark Edward Vernon on 6 December 2013	(2 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
09 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
06 Jul 2012	AP01	Appointment of Mr Andrew John Robson as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of William Stebbings as a director	(1 page)

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