SPECTRIS UK HOLDINGS LIMITED

Company number 04451903

Date	Type	Description	View / Download
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
21 Jan 2020	AP01	Appointment of Mr Ian Andrew Johnson as a director on 21 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Victoria Jane Balchin as a director on 20 January 2020	(1 page)
11 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
26 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(13 pages)
26 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
09 Apr 2019	SH02	Statement of capital on 31 May 2018 USD 136,882,628	(4 pages)
27 Mar 2019	AP01	Appointment of Mrs Rebecca Louise Dunn as a director on 25 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mrs Victoria Jane Balchin as a director on 25 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Clive Graeme Watson as a director on 25 March 2019	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be and hereby is increased from us $150,000,000 divided into 5,000,000 ordinary shares of us$1 each 04/03/2019 RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 USD 136,882,628 EUR 14,475	(3 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
17 Jan 2018	AP01	Appointment of Mr Clive Graeme Watson as a director on 17 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Roger John Stephens as a director on 4 January 2018	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
28 Jun 2017	AP03	Appointment of Mrs Rebecca Louise Dunn as a secretary on 2 May 2017	(2 pages)
28 Jun 2017	TM02	Termination of appointment of Robert Scott Martin as a secretary on 2 May 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 AUD 725,750 USD 136,882,628	(5 pages)

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