SPECTRIS US HOLDINGS LIMITED

Company number 04451883

Date	Type	Description	View / Download
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
08 Apr 2022	AD01	Registered office address changed from Heritage House Church Road Egham Surrey TW20 9QD to Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL on 8 April 2022	(1 page)
11 Jan 2022	CH01	Director's details changed for Miss Eliza Mary Unwin on 10 January 2022	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Anthony William Dumpleton as a director on 15 November 2021	(1 page)
23 Nov 2021	AP01	Appointment of Mr Niall Clark as a director on 19 November 2021	(2 pages)
05 Aug 2021	CH01	Director's details changed for Miss Eliza Mary Unwin on 3 August 2021	(2 pages)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
02 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
02 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
02 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
31 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
04 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(176 pages)
04 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(4 pages)
10 Jun 2020	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 5 June 2020	(1 page)
10 Jun 2020	AP01	Appointment of Miss Eliza Mary Unwin as a director on 9 June 2020	(2 pages)
10 Jun 2020	AP03	Appointment of Miss Eliza Mary Unwin as a secretary on 9 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 5 June 2020	(1 page)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 51,772,606	(3 pages)
21 Jan 2020	AP01	Appointment of Mr Ian Andrew Johnson as a director on 21 January 2020	(2 pages)