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SPIROL INDUSTRIES LIMITED

Company number 00675663

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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)
26 Mar 2015 AP03 Appointment of Mr Michael Donald Harris as a secretary on 4 March 2015
25 Mar 2015 TM02 Termination of appointment of Andrew Murray Freeman as a secretary on 4 March 2015
25 Mar 2015 AP01 Appointment of Mr Javier Raposo Acebedo as a director on 29 September 2013
11 Jul 2014 AA Accounts for a small company made up to 28 September 2013
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2,781,000
26 Jun 2013 AA Accounts for a small company made up to 29 September 2012
07 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 24 September 2011
28 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
21 Jun 2011 SH02 Statement of capital on 15 June 2011
  • GBP 2,676,400
15 Apr 2011 AA Accounts for a small company made up to 25 September 2010
10 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
07 May 2010 AA Accounts for a small company made up to 26 September 2009
09 Jul 2009 363a Return made up to 05/06/09; full list of members
06 Jul 2009 288c Director and secretary's change of particulars / andrew freeman / 06/06/2008
06 Jul 2009 288c Director and secretary's change of particulars / andrew freeman / 06/06/2008
06 Jul 2009 288c Director's change of particulars / alan isaacs / 06/06/2008
06 Jul 2009 288c Director's change of particulars / michael harris / 06/06/2008
26 Feb 2009 AA Accounts for a small company made up to 27 September 2008
22 Dec 2008 88(2) Ad 12/12/08\gbp si 450000@1=450000\gbp ic 2331000/2781000\
22 Dec 2008 123 Nc inc already adjusted 12/12/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 363a Return made up to 05/06/08; full list of members
07 Apr 2008 AA Accounts for a small company made up to 29 September 2007