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SPECTRUM ENVIRONMENTAL LIMITED

Company number 03074285

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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)
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
  • GBP 100
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
  • GBP 2
16 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
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