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SPECTRIS GROUP HOLDINGS LIMITED

Company number 01104312

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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)
22 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 CH01 Director's details changed for Mr Roger John Stephens on 2 July 2013
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AD01 Registered office address changed from Station Road Egham Surrey TW20 9NP on 28 May 2012
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2012 CC04 Statement of company's objects
09 Sep 2011 CC04 Statement of company's objects
21 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AP01 Appointment of Mr Stephen Blair as a director
03 May 2011 SH03 Purchase of own shares.
25 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sale purchase agreement 21/03/2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 45,802,753
  • EUR 40,140,931
25 Mar 2011 SH06 Cancellation of shares. Statement of capital on 25 March 2011
  • GBP 45,802,753
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 79,676,956
16 Dec 2010 AP01 Appointment of Mr Jeremy James Morcom as a director
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 79,666,956
21 Jul 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Mr James Charles Webster on 1 October 2009