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SPAREX LIMITED

Company number 00841771

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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)
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