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SPECTRUM PRODUCTS (UK) LTD

Company number 06333795

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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 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with updates
08 Oct 2019 CH01 Director's details changed for Mr Mark Knappett on 7 October 2019
07 Oct 2019 AP01 Appointment of Mr Mark Knappett as a director on 3 October 2019
03 Oct 2019 TM01 Termination of appointment of Guy Knappett as a director on 30 August 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
07 Nov 2018 AP01 Appointment of Mr Anthony James Bushnell as a director on 9 October 2018
07 Nov 2018 AP01 Appointment of Mr Laurence Pomeroy as a director on 9 October 2018
07 Nov 2018 AP01 Appointment of Mr Robert Matthew Francis as a director on 9 October 2018
07 Nov 2018 TM01 Termination of appointment of Roy Benjamin Jones as a director on 9 October 2018
07 Nov 2018 TM02 Termination of appointment of Andrew John Gillingham as a secretary on 9 October 2018
16 Oct 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Dec 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with updates
10 May 2017 AA Accounts for a small company made up to 31 July 2016
27 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
26 Sep 2016 TM01 Termination of appointment of Laurence Jenner Francis as a director on 7 July 2016
05 May 2016 AA Accounts for a small company made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
23 Jul 2015 AP01 Appointment of Mr Gerard Simmonds as a director on 8 April 2015
23 Jul 2015 TM01 Termination of appointment of Jason Young as a director on 8 April 2015
23 Jul 2015 TM01 Termination of appointment of Jerry Whiteside as a director on 8 April 2015
23 Jul 2015 TM01 Termination of appointment of Douglas James Cook as a director on 8 April 2015