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SPECTRA GASES LIMITED

Company number 02681182

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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)
25 Jan 2013 AP01 Appointment of Mr Dorian Kevin Thomas Devers as a director
23 Jan 2013 TM01 Termination of appointment of Thorben Finken as a director
23 Oct 2012 AA Full accounts made up to 31 December 2011
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Dr Thorben Finken on 2 May 2012
27 Apr 2012 AP01 Appointment of Mr Nathan Palmer as a director
12 Apr 2012 TM01 Termination of appointment of Michael Dennis as a director
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 CH01 Director's details changed for Dr Thorben Finken on 10 May 2011
11 May 2011 AD01 Registered office address changed from Lakin Rose Limited, Pioneer House, Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on 11 May 2011
07 Apr 2011 AP01 Appointment of Dr Thorben Finken as a director
06 Apr 2011 AP01 Appointment of Mr Michael Dennis as a director
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Feb 2011 TM02 Termination of appointment of Mark Weller as a secretary
02 Feb 2011 AP03 Appointment of Mark Weller as a secretary
31 Jan 2011 TM02 Termination of appointment of Brian Turner as a secretary
31 Jan 2011 TM01 Termination of appointment of Alvin Dietz as a director
31 Jan 2011 TM01 Termination of appointment of Andrew Dietz as a director
31 Jan 2011 TM01 Termination of appointment of Brian Turner as a director
26 Jan 2011 AP01 Appointment of Cliff Caldwell as a director
25 Jan 2011 AP03 Appointment of Susan Kathleen Kelly as a secretary
01 Nov 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Jun 2009 AA Full accounts made up to 31 December 2008