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SPIRAX-SARCO OVERSEAS LIMITED

Company number 01472201

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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 Nov 2024	TM01	Termination of appointment of Andrew John Robson as a director on 5 November 2024	View PDF Termination of appointment of Andrew John Robson as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP03	Appointment of Mrs Kirstan Sarah Boynton as a secretary on 5 November 2024	View PDF Appointment of Mrs Kirstan Sarah Boynton as a secretary on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM02	Termination of appointment of Andrew John Robson as a secretary on 5 November 2024	View PDF Termination of appointment of Andrew John Robson as a secretary on 5 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP01	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 5 November 2024	View PDF Appointment of Mrs Celine Arlette Virginie Barroche as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
24 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 270 pages (270 pages)
24 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
24 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	PSC05	Change of details for Spirax-Sarco Engineering Plc as a person with significant control on 4 June 2024	View PDF Change of details for Spirax-Sarco Engineering Plc as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CH01	Director's details changed for Mr Andrew John Robson on 23 June 2024	View PDF Director's details changed for Mr Andrew John Robson on 23 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH03	Secretary's details changed for Mr Andrew John Robson on 23 June 2024	View PDF Secretary's details changed for Mr Andrew John Robson on 23 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CH01	Director's details changed for Mr Andrew John Robson on 23 June 2024	View PDF Director's details changed for Mr Andrew John Robson on 23 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Philip Andrew Scott as a director on 23 February 2024	View PDF Termination of appointment of Philip Andrew Scott as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Ms Helen Elizabeth Selwood as a director on 23 February 2024	View PDF Appointment of Ms Helen Elizabeth Selwood as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 250 pages (250 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 242 pages (242 pages)
16 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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SPIRAX-SARCO OVERSEAS LIMITED

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