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SPECTRIS US HOLDINGS LIMITED

Company number 04451883

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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)
04 Aug 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 51,772,604
06 Nov 2013 SH19 Statement of capital on 6 November 2013
  • GBP 51,772,604
06 Nov 2013 SH20 Statement by directors
06 Nov 2013 CAP-SS Solvency statement dated 25/10/13
06 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced & amount by which reduced credited to reserve 25/10/2013
22 Jul 2013 AP01 Appointment of Mr Clive Graeme Watson as a director
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 48,204,206
22 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 CH01 Director's details changed for Mr Roger John Stephens on 2 July 2013
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
28 May 2012 AD01 Registered office address changed from Spectris Plc Station Road Egham Surrey TW20 9NP on 28 May 2012
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2012 CC04 Statement of company's objects
21 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 48,204,206
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 48,194,206
21 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AP01 Appointment of Mr Anthony William Dumpleton as a director
08 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
18 Nov 2009 TM01 Termination of appointment of Damian Bradley as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008