- Company Overview for SPECTRUM RESOURCES LIMITED (02236114)
- Filing history for SPECTRUM RESOURCES LIMITED (02236114)
- People for SPECTRUM RESOURCES LIMITED (02236114)
- More for SPECTRUM RESOURCES LIMITED (02236114)
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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23 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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09 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
30 Jul 2014 | TM01 | Termination of appointment of David Rowlands as a director on 28 July 2014 | |
30 Jul 2014 | AP01 | Appointment of Mr Graham Peter Mayhew as a director on 24 July 2014 | |
30 Jul 2014 | AP01 | Appointment of Dr Neil Andrew Hodgson as a director on 24 July 2014 | |
12 Dec 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
07 Jan 2013 | AD01 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 7 January 2013 | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
06 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
24 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
26 Nov 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for Mr David Rowlands on 26 November 2009 | |
23 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
07 Apr 2009 | 288a | Director appointed david rowlands | |
31 Mar 2009 | 288b | Appointment terminated director spectrum geo LIMITED | |
03 Dec 2008 | 363a | Return made up to 10/11/08; full list of members | |
03 Dec 2008 | 288c | Director's change of particulars / ggs-spectrum LIMITED / 04/07/2008 | |
02 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
02 Nov 2008 | RESOLUTIONS |
Resolutions
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