SPIRAX-SARCO OVERSEAS LIMITED

Company number 01472201

Date	Type	Description	View / Download
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(180 pages)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(5 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 EUR 207,234,446 GBP 25,185,000	(4 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
26 Aug 2016	RP04AR01	Second filing of the annual return made up to 24 June 2016	(23 pages)
05 Aug 2016	AR01	Annual return Statement of capital on 2016-08-05 EUR 207,234,445 GBP 25,185,000 Statement of capital on 2016-08-26 GBP 25,185,000 EUR 207,234,445 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016	(30 pages)
13 May 2016	AP01	Appointment of Mr Kevin James Boyd as a director on 11 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of David John Meredith as a director on 10 May 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Nicholas John Anderson as a director on 12 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr John Davy Senior as a director on 1 April 2016	(2 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 136,803,334	(4 pages)
03 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 02/06/2015	(6 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 136,803,333 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2015.	(5 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share capital revoked 02/06/2015	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 136,803,333	(6 pages)

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