SPECTRAGLASS LIMITED

Company number 01750122

Date	Type	Description	View / Download
14 Jan 2016	AP01	Appointment of Mr Colin Dow as a director on 13 January 2016	(2 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 43,000	(7 pages)
17 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 43,000	(7 pages)
23 Dec 2014	AP03	Appointment of Mrs Hazel Dawn Wotherspoon as a secretary on 14 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Andrew Paul Strang as a secretary on 12 December 2014	(1 page)
02 Dec 2014	MR01	Registration of charge 017501220008, created on 27 November 2014	(8 pages)
21 Oct 2014	CH01	Director's details changed for Anthony Julian Sandford on 1 April 2014	(3 pages)
30 Jul 2014	AD01	Registered office address changed from 3Rd Floor 9 Colmore Row Birmingham B3 2BJ to 21 St. Thomas Street Bristol BS1 6JS on 30 July 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 43,000	(7 pages)
19 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
06 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(7 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
30 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(7 pages)
30 Aug 2012	AD01	Registered office address changed from Shaws Group Limited 19 George Road Edgbaston Birmingham B15 1NU on 30 August 2012	(1 page)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
03 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)
03 Aug 2011	CH03	Secretary's details changed for Mr Andrew Paul Strang on 3 August 2011	(2 pages)
09 May 2011	AP03	Appointment of Mr Andrew Paul Strang as a secretary	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
06 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(6 pages)
06 Aug 2010	CH01	Director's details changed for Anthony Julian Sandford on 14 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Alexander Ronald Dow on 14 July 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next