SPECTRA PACKAGING SOLUTIONS LIMITED
Company number 06323869
- Company Overview for SPECTRA PACKAGING SOLUTIONS LIMITED (06323869)
- Filing history for SPECTRA PACKAGING SOLUTIONS LIMITED (06323869)
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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) |
|---|---|---|---|
| 27 Jul 2016 | AP01 | Appointment of Mr Carl Robert Walker as a director on 1 May 2015 | |
| 14 Oct 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 09 Oct 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 25 Jul 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
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| 03 Oct 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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| 01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 26 Jul 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 28 Jul 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 28 Jul 2011 | AD01 | Registered office address changed from Unit 2 Broadway Drive Halesworth Suffolk IP19 8QR on 28 July 2011 | |
| 29 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 12 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 12 Aug 2010 | CH01 | Director's details changed for Joseph John Edward Maynard on 25 July 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Jonathan Powell on 25 July 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Gavin Chenery on 25 July 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Claire Jane Maynard on 25 July 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for John Edward Maynard on 25 July 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Christopher Bridges on 25 July 2010 | |
| 12 Aug 2010 | CH03 | Secretary's details changed for Joseph John Edward Maynard on 25 July 2010 | |
| 09 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 08 Jun 2009 | 288a | Director appointed gavin chenery | |
| 08 Jun 2009 | 288a | Director appointed christopher bridges |