- Company Overview for SPAREX LIMITED (00841771)
- Filing history for SPAREX LIMITED (00841771)
- People for SPAREX LIMITED (00841771)
- Charges for SPAREX LIMITED (00841771)
- More for SPAREX LIMITED (00841771)
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) |
---|---|---|---|
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Sep 2011 | AP01 | Appointment of Mr Mark Doggrell as a director | |
18 May 2011 | TM01 | Termination of appointment of Theunis Stortenbeker as a director | |
25 Jan 2011 | AP01 | Appointment of Mr Alain Bernard Pinvidic as a director | |
20 Jan 2011 | MISC | Sec 519 aud res | |
17 Jan 2011 | AP01 | Appointment of Mr Roger Neil Batkin as a director | |
15 Jan 2011 | TM01 | Termination of appointment of Jonathan Richardson as a director | |
15 Jan 2011 | TM01 | Termination of appointment of Alan Fletcher as a director | |
15 Jan 2011 | TM01 | Termination of appointment of Ian Fisher as a director | |
15 Jan 2011 | TM01 | Termination of appointment of Andrew Fischer as a director | |
15 Jan 2011 | AP01 | Appointment of Mr Boris Nikolaus Schoepplein as a director | |
15 Jan 2011 | AP01 | Appointment of Mr Frederic Michel Devienne as a director | |
15 Jan 2011 | AP01 | Appointment of Mr Paul William De Brissac Bernard as a director | |
12 Jan 2011 | AUD | Auditor's resignation | |
07 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
05 May 2010 | AA | Accounts made up to 31 December 2009 | |
08 Mar 2010 | TM01 | Termination of appointment of Christopher Steele as a director | |
04 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Aug 2009 | 288c | Director's change of particulars / andrew fischer / 07/11/2008 | |
29 Oct 2008 | 363a | Return made up to 28/10/08; full list of members | |
29 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Dec 2007 | 288c | Director's particulars changed | |
12 Nov 2007 | 363a | Return made up to 28/10/07; full list of members |