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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)
03 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 20 pages (20 pages)
28 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2,560,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2,560,000 - link opens in a new window - 8 pages (8 pages)
28 May 2014	CH01	Director's details changed for Christopher William Bradley on 1 January 2014	View PDF Director's details changed for Christopher William Bradley on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	MR01	Registration of charge 027212810007	View PDF Registration of charge 027212810007 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AP01	Appointment of Mr Richard John Farrington as a director	View PDF Appointment of Mr Richard John Farrington as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 21 pages (21 pages)
10 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 November 2012	View PDF Previous accounting period extended from 31 August 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
28 Jan 2013	AP01	Appointment of Mr Matthew Thomas Richards as a director	View PDF Appointment of Mr Matthew Thomas Richards as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	TM01	Termination of appointment of Karen Oddey as a director	View PDF Termination of appointment of Karen Oddey as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	CERTNM	Company name changed c-mac microcircuits LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-24	View PDF Company name changed c-mac microcircuits LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-24 - link opens in a new window - 2 pages (2 pages)
30 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 May 2012	AA	Full accounts made up to 26 August 2011	View PDF Full accounts made up to 26 August 2011 - link opens in a new window - 19 pages (19 pages)
17 Apr 2012	AP01	Appointment of Christopher William Bradley as a director	View PDF Appointment of Christopher William Bradley as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AP03	Appointment of Christopher William Bradley as a secretary	View PDF Appointment of Christopher William Bradley as a secretary - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	TM02	Termination of appointment of Michael Round as a secretary	View PDF Termination of appointment of Michael Round as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of Michael Round as a director	View PDF Termination of appointment of Michael Round as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Bel William Lazar as a director	View PDF Appointment of Bel William Lazar as a director - link opens in a new window - 3 pages (3 pages)

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SPECTRUM CONTROL LTD

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