MKS SPECTRA HOLDINGS LIMITED

Company number 02121264

Date	Type	Description	View / Download
03 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,071,650	(5 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 1,254,350.00	(5 pages)
20 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 19/12/14.	(6 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,070,650.00 ANNOTATION Clarification a second filing SH01 was registered on 20/01/15.	(5 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,007,650.00	(4 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 7,650	(5 pages)
07 Apr 2014	CC04	Statement of company's objects	(2 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
07 Jan 2014	CERTNM	Company name changed spectra sensortech LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-18	(2 pages)
07 Jan 2014	CONNOT	Change of name notice	(2 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 8,650.0	(4 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-18	(1 page)
20 Aug 2013	AD01	Registered office address changed from Cowley Way Crewe Cheshire CW1 6AG on 20 August 2013	(1 page)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
11 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
18 Apr 2011	TM01	Termination of appointment of Ronald Weigner as a director	(1 page)
18 Apr 2011	AP01	Appointment of Mr Ronald Weigner as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Derek D'antilio as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Ronald Weigner as a director	(1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)