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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)
10 Dec 2014 MISC Section 519
31 Oct 2014 CH01 Director's details changed for Mr David John Meredith on 31 October 2014
17 Oct 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 136,803,334
21 Jan 2014 AP01 Appointment of Mr Nicholas John Anderson as a director
21 Jan 2014 TM01 Termination of appointment of Mark Vernon as a director
09 Dec 2013 CH01 Director's details changed for Mr Mark Edward Vernon on 6 December 2013
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 25,185,001
24 Jul 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 CH01 Director's details changed for Mr Andrew John Robson on 9 July 2012
06 Jul 2012 AP01 Appointment of Mr Andrew John Robson as a director
06 Jul 2012 AP03 Appointment of Mr Andrew John Robson as a secretary
06 Jul 2012 TM01 Termination of appointment of William Stebbings as a director
06 Jul 2012 TM02 Termination of appointment of William Stebbings as a secretary
02 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from , Charlton House, Cheltenham, Glos, GL53 8ER on 9 May 2011
31 Aug 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 Sep 2009 288c Director and secretary's change of particulars / william stebbings / 21/08/2009
25 Sep 2009 288c Director and secretary's change of particulars / william stebbings / 21/08/2009
18 May 2009 AA Full accounts made up to 31 December 2008