- Company Overview for SPECTRUM ENVIRONMENTAL LIMITED (03074285)
- Filing history for SPECTRUM ENVIRONMENTAL LIMITED (03074285)
- People for SPECTRUM ENVIRONMENTAL LIMITED (03074285)
- Charges for SPECTRUM ENVIRONMENTAL LIMITED (03074285)
- More for SPECTRUM ENVIRONMENTAL LIMITED (03074285)
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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25 Nov 2016 | MR04 | Satisfaction of charge 4 in full | |
08 Sep 2016 | AP03 | Appointment of Mr Andrew John Robinson as a secretary on 31 August 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Elizabeth Margaret Hunt as a director on 31 August 2016 | |
07 Sep 2016 | TM02 | Termination of appointment of Elizabeth Margaret Hunt as a secretary on 31 August 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
04 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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13 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
16 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 18 March 2015
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16 Apr 2015 | SH08 | Change of share class name or designation | |
16 Apr 2015 | RESOLUTIONS |
Resolutions
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08 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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09 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
05 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
21 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
01 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
21 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Jan 2012 | AD01 | Registered office address changed from Spectrum House Checketts Lane Industrial Estate Worcester WR3 7JP United Kingdom on 11 January 2012 | |
21 Dec 2011 | AD01 | Registered office address changed from Spectrum House Perrywood Trading Park Wylds Lane Worcester WR5 1DZ on 21 December 2011 | |
17 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
30 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
21 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 |