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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)
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 May 2022 TM01 Termination of appointment of Nimesh Balvir Patel as a director on 26 May 2022
12 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
22 Feb 2022 AP01 Appointment of Mr Daniel Marc Smithson as a director on 22 February 2022
22 Feb 2022 TM01 Termination of appointment of Nicholas Frost as a director on 22 February 2022
03 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Aug 2021 AP01 Appointment of Mr Philip Andrew Scott as a director on 4 August 2021
04 Aug 2021 TM01 Termination of appointment of John Davy Senior as a director on 4 August 2021
27 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
26 Jan 2021 AP01 Appointment of Mr Nicholas Frost as a director on 26 January 2021
20 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
30 Sep 2020 AP01 Appointment of Mr Nimesh Balvir Patel as a director on 11 September 2020
30 Sep 2020 TM01 Termination of appointment of Kevin James Boyd as a director on 11 September 2020
27 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • EUR 6
  • GBP 25,185,000
26 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18