SPAREX LIMITED

Company number 00841771

Date	Type	Description	View / Download
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 261,612 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2017.	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
02 Jan 2015	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 261,612	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
02 May 2014	TM01	Termination of appointment of Boris Schoepplein as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Bernhard Zwantschko as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Alain Pinvidic as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Sebastiaan Mulder as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Alasdair Maclean as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Frederic Devienne as a director	(1 page)
25 Mar 2014	CH01	Director's details changed for Mr Mark Doggrell on 25 March 2014	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Roger Batkin as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 261,612	(8 pages)
18 Nov 2013	TM02	Termination of appointment of Hugh Trapnell as a secretary	(1 page)
18 Nov 2013	AP03	Appointment of Mr Mark Anthony Doggrell as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
18 Feb 2013	AP01	Appointment of Mr Sebastiaan Mulder as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Bernhard Zwantschko as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(7 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
12 Jun 2012	AP01	Appointment of Mr Jeremy Burgess as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Pierre Nadeau as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(8 pages)
12 Oct 2011	TM01	Termination of appointment of Stephen Potter as a director	(1 page)