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SPLINE GAUGES LIMITED

Company number 02984345

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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)
19 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
15 Feb 2021 AA Full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
10 Mar 2020 CH01 Director's details changed for Mr Ian James Garrett on 6 March 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 PSC08 Notification of a person with significant control statement
25 Sep 2018 PSC07 Cessation of Apex Tool Finance Uk 1 Limited as a person with significant control on 21 September 2018
18 Jul 2018 CH01 Director's details changed for James Richard Raskin on 30 April 2018
18 Jul 2018 AD01 Registered office address changed from 100 New Bridge Stret London EC4V 6JA to Apex Tool Group (Uk) Operations Ltd Piccadilly Tamworth Staffordshire B78 2ER on 18 July 2018
18 Jul 2018 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 17 July 2018
12 Jun 2018 CH01 Director's details changed for James Richard Raskin on 30 April 2018
14 Mar 2018 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 13 March 2018
01 Dec 2017 TM01 Termination of appointment of Graham Charles Sparkes as a director on 1 December 2017
12 Oct 2017 AP01 Appointment of Graham Charles Sparkes as a director on 11 October 2017
11 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
11 Oct 2017 TM01 Termination of appointment of Michael Joseph Shaw as a director on 10 October 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
23 Nov 2016 CH01 Director's details changed for Michael Joseph Shaw on 22 November 2016
15 Nov 2016 AA Full accounts made up to 31 December 2015
21 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
27 Sep 2016 AP01 Appointment of James Richard Raskin as a director on 31 August 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 10/05/2021