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SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED

Company number 06266892

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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)
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2014 AP01 Appointment of Mr Graham Peter Mayhew as a director on 24 July 2014
30 Jul 2014 TM01 Termination of appointment of David Rowlands as a director on 28 July 2014
30 Jul 2014 AP01 Appointment of Dr Neil Andrew Hodgson as a director on 24 July 2014
14 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
12 Jun 2012 AD03 Register(s) moved to registered inspection location
12 Jun 2012 AD02 Register inspection address has been changed
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Mr David Rowlands on 2 June 2011
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 Jun 2010 AD01 Registered office address changed from C/O Peachey Co 95 Aldwych London WC2B 4JF on 25 June 2010
25 Jul 2009 288b Appointment terminated director spectrum geo LIMITED
25 Jul 2009 288c Director's change of particulars / ggs-spectrum LIMITED / 04/07/2008
25 Jul 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
12 Jun 2009 363a Return made up to 01/06/09; full list of members
07 Apr 2009 288a Director appointed david rowlands
31 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008