Advanced company searchLink opens in new window

SPIRENT COMMUNICATIONS PLC

Company number 00470893

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
16 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2018 AP01 Appointment of Mr Edgar Masri as a director on 11 January 2018
07 Feb 2018 AP01 Appointment of Ms Wendy Meng Weng Koh as a director on 11 January 2018
15 Aug 2017 CH01 Director's details changed for Ms Paula Bell on 1 July 2017
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
19 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 May 2017 TM01 Termination of appointment of Alexander Walker as a director on 3 May 2017
09 May 2017 TM01 Termination of appointment of Thomas James Maxwell as a director on 3 May 2017
15 Mar 2017 TM01 Termination of appointment of Susan Gail Swenson as a director on 8 March 2017
06 Mar 2017 TM01 Termination of appointment of Thomas Paul Lantzsch as a director on 3 March 2017
06 Jan 2017 AP01 Appointment of Mr William Gennydd Thomas as a director on 1 December 2016
06 Jan 2017 AP01 Appointment of Mr Gary Bruce Bullard as a director on 1 December 2016
13 Sep 2016 AP01 Appointment of Ms Paula Bell as a director on 5 September 2016
23 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 30 May 2016 no member list
Statement of capital on 2016-06-15
  • GBP 20,391,192.3527
20 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2016 TM01 Termination of appointment of Rachel Elizabeth Whiting as a director on 4 May 2016
08 Apr 2016 TM01 Termination of appointment of Duncan James Daragon Lewis as a director on 19 March 2016
10 Aug 2015 TM01 Termination of appointment of Ian Brindle as a director on 7 August 2015
08 Jul 2015 AP01 Appointment of Mr Jonathan Charles Silver as a director on 26 June 2015
23 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 May 2015
11 Jun 2015 AR01 Annual return made up to 30 May 2015 no member list
Statement of capital on 2015-06-11
  • GBP 20,391,192.3527
  • ANNOTATION Clarification Second filing AR01 was registered on 23/06/15.
04 Jun 2015 AA Group of companies' accounts made up to 31 December 2014