SPECTRON OIL LIMITED

Company number 03938224

Date	Type	Description	View / Download
23 Aug 2011	AP01	Appointment of Mr Stephen Howard Sparke as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Marcus Adrian Scarlett as a director	(2 pages)
23 Aug 2011	AP03	Appointment of Nigel Richards Edwards as a secretary	(1 page)
23 Aug 2011	AD01	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 23 August 2011	(1 page)
11 Aug 2011	CH01	Director's details changed for Gordon Scott Bennett on 14 July 2011	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Simon Davidson as a director	(1 page)
14 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(8 pages)
14 Jan 2011	TM01	Termination of appointment of David Kerr as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Jun 2010	TM01	Termination of appointment of Nicholas Jackson as a director	(1 page)
30 Jun 2010	AP01	Appointment of Mr Simon Forsyth Davidson as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Nicholas Michael Prowse Jackson as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Andrew Stephens as a director	(1 page)
25 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(8 pages)
25 Mar 2010	CH01	Director's details changed for Mr David John Kerr on 9 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Julian Anderson Bowman on 9 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Graham Walter Earley on 9 March 2010	(2 pages)
01 Dec 2009	TM01	Termination of appointment of John Evans as a director	(1 page)
24 Sep 2009	AUD	Auditor's resignation	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 May 2009	288a	Director appointed mr peter verney mckee	(1 page)
05 Mar 2009	363a	Return made up to 01/03/09; full list of members	(7 pages)
19 Nov 2008	288b	Appointment terminated secretary david venus	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 May 2008	288a	Director appointed graham walter earley	(1 page)