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SPIRAX-SARCO INVESTMENTS LIMITED

Company number 00100995

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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)
06 Jul 2012 AP03 Appointment of Mr Andrew John Robson as a secretary
06 Jul 2012 TM02 Termination of appointment of William Stebbings as a secretary
02 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
20 Mar 2012 MEM/ARTS Memorandum and Articles of Association
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from Charlton House Cheltenham Glos GL53 8ER on 9 May 2011
31 Aug 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mark Edward Vernon on 9 April 2010
24 Sep 2009 288c Director and secretary's change of particulars / william stebbings / 21/08/2009
24 Sep 2009 288c Director and secretary's change of particulars / william stebbings / 21/08/2009
18 May 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 09/04/09; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 09/04/08; full list of members
21 Apr 2008 288a Director appointed mark edward vernon
08 Apr 2008 288a Director and secretary appointed william george stebbings
01 Apr 2008 288b Appointment terminated director peter smith
01 Apr 2008 288b Appointment terminated secretary peter smith
06 Feb 2008 288b Director resigned
29 Apr 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 09/04/07; full list of members
08 May 2006 AA Full accounts made up to 31 December 2005