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SPIRENT SHARESAVE TRUST LIMITED

Company number 03430194

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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)
11 Feb 2015 TM02 Termination of appointment of Rachel Elizabeth Whiting as a secretary on 27 October 2014
11 Feb 2015 AP03 Appointment of Mr Angus Edward Iveson as a secretary on 27 October 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
27 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Darran Cox on 30 May 2010
29 Jun 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 30/05/09; full list of members
03 Jun 2009 288a Secretary appointed rachel elizabeth whiting
03 Jun 2009 288b Appointment terminated secretary michael anscombe
03 Jun 2009 288a Director appointed darran cox
23 Oct 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 30/05/08; full list of members
26 Oct 2007 353 Location of register of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: spirent house crawley business quarter, fleming way crawley west sussex RH10 9QL
25 Oct 2007 288b Director resigned
25 Oct 2007 190 Location of debenture register
28 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006