SPECAC LIMITED

Company number 01008689

Date	Type	Description	View / Download
22 May 2015	TM01	Termination of appointment of Richard John Paddison as a director on 21 April 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Adam David Powell as a secretary on 21 April 2015	(1 page)
22 May 2015	AP03	Appointment of Mr William Arthur Edward Selfe as a secretary on 21 April 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr William Arthur Edward Selfe as a director on 21 April 2015	(2 pages)
19 May 2015	AUD	Auditor's resignation	(1 page)
06 May 2015	CC04	Statement of company's objects	(2 pages)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 73,001	(4 pages)
27 Apr 2015	MISC	Section 519	(1 page)
23 Apr 2015	MR01	Registration of charge 010086890003, created on 21 April 2015	(45 pages)
25 Mar 2015	AA	Full accounts made up to 31 July 2014	(21 pages)
29 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders	(6 pages)
29 Apr 2014	AA	Full accounts made up to 31 July 2013	(21 pages)
05 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(6 pages)
23 Apr 2013	AA	Full accounts made up to 31 July 2012	(21 pages)
23 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AP03	Appointment of Mr Adam David Powell as a secretary on 17 February 2012	(1 page)
06 Mar 2012	TM02	Termination of appointment of David Michael Whiting as a secretary on 17 February 2012	(1 page)
11 Jan 2012	AA	Full accounts made up to 31 July 2011	(20 pages)
15 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(7 pages)
08 Mar 2011	AP01	Appointment of Mr David John Smith as a director	(2 pages)
14 Feb 2011	AA	Full accounts made up to 31 July 2010	(18 pages)
21 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(6 pages)
21 Sep 2010	CH01	Director's details changed for Richard John Paddison on 13 August 2010	(2 pages)

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