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SPIROL INDUSTRIES LIMITED

Company number 00675663

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	PSC01	Notification of Jeffrey Koehl as a person with significant control on 30 November 2023	View PDF Notification of Jeffrey Koehl as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
11 Feb 2024	PSC07	Cessation of Hans Koehl as a person with significant control on 30 November 2023	View PDF Cessation of Hans Koehl as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2024	TM01	Termination of appointment of Hans Herman Koehl as a director on 30 November 2023	View PDF Termination of appointment of Hans Herman Koehl as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CH01	Director's details changed for Mr Simon Peter Ward on 15 June 2023	View PDF Director's details changed for Mr Simon Peter Ward on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Jeffrey Koehl on 15 June 2023	View PDF Director's details changed for Mr Jeffrey Koehl on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Timothy Alan Isaacs on 15 June 2023	View PDF Director's details changed for Mr Timothy Alan Isaacs on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr David Armand Lafleur as a director on 22 February 2023	View PDF Appointment of Mr David Armand Lafleur as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Full accounts made up to 24 September 2022	View PDF Full accounts made up to 24 September 2022 - link opens in a new window - 24 pages (24 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Full accounts made up to 25 September 2021	View PDF Full accounts made up to 25 September 2021 - link opens in a new window - 24 pages (24 pages)
02 Oct 2021	TM01	Termination of appointment of Vaclav Kraus as a director on 31 August 2021	View PDF Termination of appointment of Vaclav Kraus as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Consent to short notice 31/08/2021	View PDF Resolutions RES13 ‐ Consent to short notice 31/08/2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 26 September 2020	View PDF Full accounts made up to 26 September 2020 - link opens in a new window - 23 pages (23 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2020	SH19	Statement of capital on 24 September 2020 GBP 2,172,470	View PDF Statement of capital on 24 September 2020 GBP 2,172,470 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CAP-SS	Solvency Statement dated 02/09/20	View PDF Solvency Statement dated 02/09/20 - link opens in a new window - 1 page (1 page)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Resolved minutes 02/09/2020	View PDF Resolutions RES13 ‐ Resolved minutes 02/09/2020 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)

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SPIROL INDUSTRIES LIMITED

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