- Company Overview for SPEX CERTIPREP LTD. (03016461)
- Filing history for SPEX CERTIPREP LTD. (03016461)
- People for SPEX CERTIPREP LTD. (03016461)
- More for SPEX CERTIPREP LTD. (03016461)
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) |
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04 Apr 2019 | CS01 | Confirmation statement made on 9 March 2019 with updates | |
25 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 Apr 2018 | TM02 | Termination of appointment of Neil Stein as a secretary on 22 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Neil Stein as a director on 22 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Ralph Harry Obenauf as a director on 22 March 2018 | |
20 Mar 2018 | AP01 | Appointment of Yvonne Cangelosi as a director on 15 March 2018 | |
20 Mar 2018 | AP01 | Appointment of Mr Warren Stephen Slutter as a director on 15 March 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
14 Dec 2017 | RESOLUTIONS |
Resolutions
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03 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
15 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
01 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
12 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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18 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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18 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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12 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
04 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
15 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
06 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
16 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
10 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
10 Feb 2011 | CH01 | Director's details changed for Dr Neil Stein on 29 March 2010 |