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SPECTRUM TOTAL ENGINEERING LTD

Company number 06467813

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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 Oct 2011 AD01 Registered office address changed from 19 Brodsworth Road, Park Farm Stanground Peterborough Cambs PE2 8XF on 27 October 2011
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Martin Brennan on 9 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Edward John Stocker on 9 January 2010
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Aug 2009 363a Return made up to 09/01/09; full list of members
16 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Issued share capital of 1000 be reclassified 22/01/2009
05 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 30/11/2008
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jan 2008 NEWINC Incorporation