SPHEREA TECHNOLOGY LTD

Company number 04656204

Date	Type	Description	View / Download
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages) Download iXBRL
31 Jan 2018	PSC05	Change of details for Spherea Test & Services Ltd as a person with significant control on 7 April 2017	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Apr 2017	AD01	Registered office address changed from 23-25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE to Building 400 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW on 7 April 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
14 Dec 2016	CH02	Director's details changed for Test & Mesures Groupe on 14 December 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
23 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 400,000	(4 pages)
23 Feb 2016	AD03	Register(s) moved to registered inspection location Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR	(1 page)
29 Oct 2015	AP01	Appointment of Mr Erwann Hakim Yves Lhermitte as a director on 6 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of David Penri Jones as a director on 18 September 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 400,000	(4 pages)
18 Feb 2015	AD04	Register(s) moved to registered office address 23-25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE	(1 page)
31 Dec 2014	CERTNM	Company name changed cassidian test engineering services LIMITED\certificate issued on 31/12/14 RES15 ‐ Change company name resolution on 2014-12-22	(4 pages)
31 Dec 2014	CONNOT	Change of name notice	(2 pages)
02 Sep 2014	AP02	Appointment of Test & Mesures Groupe as a director on 10 July 2014	(3 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Jul 2014	TM01	Termination of appointment of Max Elliot Baldwin as a director on 10 July 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 400,000	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
04 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
04 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2013	AD02	Register inspection address has been changed	(1 page)

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