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MULTISPEC LIMITED

Company number 00496486

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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)
07 Sep 2016 SH06 Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 1,000
07 Sep 2016 SH03 Purchase of own shares.
17 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,400
21 Dec 2015 AA Full accounts made up to 30 June 2015
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2,400
14 Nov 2014 AA Full accounts made up to 30 June 2014
17 Apr 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2,400
04 Mar 2014 AA Full accounts made up to 30 June 2013
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
04 Dec 2012 AA Full accounts made up to 30 June 2012
02 Apr 2012 AA Full accounts made up to 30 June 2011
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
11 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
02 Feb 2011 CH03 Secretary's details changed for Mr Michael Andrew Scott on 1 February 2011
02 Feb 2011 CH01 Director's details changed for Timothy William Yeates on 1 February 2011
02 Feb 2011 CH01 Director's details changed for Mr Timothy John Scott on 1 February 2011
02 Feb 2011 CH01 Director's details changed for Mr Michael Andrew Scott on 1 February 2011
02 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Timothy William Yeates on 2 February 2010
02 Mar 2010 CH01 Director's details changed for Mr Timothy John Scott on 2 February 2010
02 Mar 2010 CH01 Director's details changed for Mr Michael Andrew Scott on 2 February 2010
18 Nov 2009 AA Accounts for a medium company made up to 30 June 2009
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2