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SPECTRALWORKS LTD

Company number 05013804

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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)
23 Mar 2015 MR04 Satisfaction of charge 1 in full
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 103
13 Jan 2015 CH01 Director's details changed for John Moncur on 26 July 2014
13 Jan 2015 AD01 Registered office address changed from A029 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to A029 the Heath Business & Technical Park Runcorn Cheshire WA7 4EB on 13 January 2015
14 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 103
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 103
24 Apr 2013 SH10 Particulars of variation of rights attached to shares
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 CC04 Statement of company's objects
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Under article 23A(2) provisions not apply to b shares for l moncur,s roberts and r campbell 04/04/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from D110, the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 2 March 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for John Moncur on 22 January 2010
02 Feb 2010 CH01 Director's details changed for Stephen James Roberts on 22 January 2010
02 Feb 2010 CH01 Director's details changed for Scott John Campbell on 22 January 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 13/01/09; full list of members