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MKS SPECTRA HOLDINGS LIMITED

Company number 02121264

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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)
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
09 Jul 2019 AP01 Appointment of Mr David Henry Martin as a director on 14 June 2019
08 Jul 2019 TM01 Termination of appointment of Kathleen Burke as a director on 14 June 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26
23 Jan 2019 AP01 Appointment of Kathleen Burke as a director on 14 January 2019
23 Jan 2019 TM01 Termination of appointment of Derek D'antilio as a director on 18 December 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
06 Jun 2018 CH01 Director's details changed for Mr Geoffrey Frederick Foxall on 12 February 2018
12 Feb 2018 AD01 Registered office address changed from Pegasus Court Stafford Park 7 Telford Shropshire TF3 3BQ to Units 3-4 Cowley Way Weston Road Crewe Cheshire CW1 6AG on 12 February 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 1,553,250
17 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Jan 2017 AA Full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
13 Jul 2016 MR04 Satisfaction of charge 3 in full
13 Jul 2016 MR04 Satisfaction of charge 2 in full
13 Jun 2016 TM01 Termination of appointment of Seth Bagshaw as a director on 3 June 2016
04 Apr 2016 AP01 Appointment of Mr Geoffrey Frederick Foxall as a director on 29 March 2016
31 Dec 2015 AA Full accounts made up to 31 December 2014
03 Dec 2015 CERTNM Company name changed mks spectra holdings LIMITED\certificate issued on 03/12/15
  • RES15 ‐ Change company name resolution on 2015-11-23
03 Dec 2015 CONNOT Change of name notice
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,270,350.00