SPECTRA-TEK HOLDINGS LIMITED

Company number 01007997

Date	Type	Description	View / Download
17 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,000	(4 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
11 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100,000	(4 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
12 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100,000	(4 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
20 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
22 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	TM01	Termination of appointment of Willy Vandormael as a director	(1 page)
12 Sep 2011	AP01	Appointment of Mr Jeremy Rowley as a director	(2 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
23 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
24 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
25 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Willy Gerard Edmond Vandormael on 28 December 2009	(2 pages)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
12 Jan 2010	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(1 page)
12 Jan 2010	AP03	Appointment of Ms Teresa Field as a secretary	(1 page)
12 Jan 2010	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 12 January 2010	(1 page)
22 Jun 2009	288b	Appointment terminated director and secretary peter keevil	(1 page)
19 Feb 2009	363a	Return made up to 03/12/08; full list of members	(6 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
29 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)