- Company Overview for MKS SPECTRA HOLDINGS LIMITED (02121264)
- Filing history for MKS SPECTRA HOLDINGS LIMITED (02121264)
- People for MKS SPECTRA HOLDINGS LIMITED (02121264)
- Charges for MKS SPECTRA HOLDINGS LIMITED (02121264)
- Registers for MKS SPECTRA HOLDINGS LIMITED (02121264)
- More for MKS SPECTRA HOLDINGS LIMITED (02121264)
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) |
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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
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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
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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
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03 Dec 2015 | CONNOT | Change of name notice | |
15 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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