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SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED.

Company number 02329112

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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)
18 May 2017 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 8 May 2017
18 May 2017 AP03 Appointment of Mrs Jill Hart as a secretary on 8 May 2017
10 May 2017 AD01 Registered office address changed from 22 Melton Street London NW1 2BW to Broomers Park Broomers Hill Lane Pulborough West Sussex RH20 2RY on 10 May 2017
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
22 Aug 2016 TM01 Termination of appointment of Jill Collyer as a director on 19 August 2016
24 Jun 2016 AA Full accounts made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 250,000
13 Nov 2015 TM01 Termination of appointment of Robin David Adam as a director on 10 June 2015
08 Jun 2015 AA Full accounts made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 250,000
30 Jun 2014 AP01 Appointment of Jill Collyer as a director
06 Jun 2014 AA Full accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 250,000
05 Jun 2013 AA Full accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2012 AA Full accounts made up to 31 March 2012
02 Mar 2012 TM01 Termination of appointment of Clifford Scapellati as a director
13 Jan 2012 CH01 Director's details changed for Dennis Bay on 31 May 2010
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
14 Jun 2010 AA Full accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders