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SPIRAX-SARCO LIMITED

Company number 00509018

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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)
12 Mar 2021 TM01 Termination of appointment of Neil Harvey Daws as a director on 31 December 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 5,000,000.10
20 Nov 2020 AP01 Appointment of Mr Nicholas Frost as a director on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Byron Jeffery Thomas as a director on 20 November 2020
30 Sep 2020 AP01 Appointment of Mr Nimesh Balvir Patel as a director on 11 September 2020
30 Sep 2020 TM01 Termination of appointment of Kevin James Boyd as a director on 11 September 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
12 Jun 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
08 Sep 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 5,000,000.05
30 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth share cap is revoked and deleted 26/04/2017
18 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
07 Sep 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AP01 Appointment of Mr Kevin James Boyd as a director on 11 May 2016
24 May 2016 TM01 Termination of appointment of David John Meredith as a director on 10 May 2016
10 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,000,000
26 Jan 2016 AP01 Appointment of Mr Ian Farnworth as a director on 26 January 2016
25 Jan 2016 TM01 Termination of appointment of Nicholas John Anderson as a director on 25 January 2016
17 Jul 2015 AP01 Appointment of Mr Gavin Huxtable as a director on 17 July 2015
17 Jul 2015 TM01 Termination of appointment of Sheldon Banks as a director on 17 July 2015
07 Jun 2015 AA Full accounts made up to 31 December 2014