SPAREX INTERNATIONAL LIMITED

Company number 01750165

Date	Type	Description	View / Download
05 Jan 2015	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(5 pages)
05 Jan 2015	AD02	Register inspection address has been changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 May 2014	TM01	Termination of appointment of Boris Schoepplein as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Frederic Devienne as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Roger Batkin as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(6 pages)
18 Nov 2013	TM02	Termination of appointment of Hugh Trapnell as a secretary	(1 page)
18 Nov 2013	AP03	Appointment of Mr Mark Anthony Doggrell as a secretary	(2 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
20 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(6 pages)
22 Aug 2012	AP01	Appointment of Mr Mark Doggrell as a director	(2 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Aug 2012	AP01	Appointment of Mr Jeremy Burgess as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Pierre Nadeau as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(6 pages)
12 Oct 2011	TM01	Termination of appointment of Stephen Potter as a director	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 May 2011	TM01	Termination of appointment of Theunis Stortenbeker as a director	(1 page)
04 Apr 2011	TM01	Termination of appointment of Alasdair Maclean as a director	(1 page)
17 Jan 2011	AP01	Appointment of Mr Roger Neil Batkin as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Frederic Michel Devienne as a director	(2 pages)
15 Jan 2011	TM01	Termination of appointment of Ian Fisher as a director	(1 page)
15 Jan 2011	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
15 Jan 2011	TM01	Termination of appointment of Jonathan Richardson as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next