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SPECTRUM CONTROL LTD

Company number 02721281

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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)
31 Jul 2020 TM01 Termination of appointment of Richard John Farrington as a director on 31 July 2020
15 Jun 2020 AP01 Appointment of Mr Ian Michael Skiggs as a director on 15 June 2020
21 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
06 Oct 2019 AP01 Appointment of Mr Terrence Hahn as a director on 23 September 2019
06 Oct 2019 TM01 Termination of appointment of Robert Edward Tavares as a director on 23 September 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
27 Dec 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
14 Feb 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
05 Jan 2017 AUD Auditor's resignation
04 Nov 2016 AA Full accounts made up to 30 November 2015
19 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,560,000
08 Apr 2016 AP01 Appointment of Matthew John Howchin as a director on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Matthew Thomas Richards as a director on 1 April 2016
11 Sep 2015 AA Full accounts made up to 30 November 2014
19 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,560,000
05 Mar 2015 AP01 Appointment of Robert Edward Tavares as a director on 3 March 2015
05 Mar 2015 TM01 Termination of appointment of Bel William Lazar as a director on 2 March 2015
04 Feb 2015 TM02 Termination of appointment of Christopher William Bradley as a secretary on 31 January 2015
04 Feb 2015 TM01 Termination of appointment of Christopher William Bradley as a director on 31 January 2015
01 Dec 2014 CERTNM Company name changed RF2M microelectronics LTD\certificate issued on 01/12/14
  • RES15 ‐ Change company name resolution on 2014-12-01
01 Dec 2014 CONNOT Change of name notice