SPECTRA-PHYSICS HOLDINGS LIMITED

Company number 02151086

Date	Type	Description	View / Download
14 May 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
21 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
08 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
24 Sep 2021	PSC05	Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021	(2 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
14 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	(4 pages)
25 Mar 2021	SH20	Statement by Directors	(2 pages)
25 Mar 2021	SH19	Statement of capital on 25 March 2021 GBP 1	(3 pages)
25 Mar 2021	CAP-SS	Solvency Statement dated 18/03/21	(2 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve cancelled, total sum of reduction credited to profit & loss reserves 18/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jan 2021	TM01	Termination of appointment of David John Norman as a director on 15 January 2021	(1 page)
20 Jan 2021	TM01	Termination of appointment of Anthony Hugh Smith as a director on 15 January 2021	(1 page)
18 May 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
24 Mar 2020	AP01	Appointment of Syed Waqas Ahmed as a director on 23 March 2020	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019	(1 page)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
15 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
06 Mar 2019	AUD	Auditor's resignation	(1 page)
21 Nov 2018	AP01	Appointment of Anthony Hugh Smith as a director on 12 November 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Nicholas Ince as a director on 31 October 2018	(1 page)