Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECTRUM PLANT LIMITED

Company number 07074963

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2018 MR01 Registration of charge 070749630005, created on 23 March 2018
28 Dec 2017 MR01 Registration of charge 070749630004, created on 20 December 2017
28 Dec 2017 MR01 Registration of charge 070749630003, created on 13 December 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Article 7 be temporarily disapplied to allow dirs to be counted towards the quorum 27/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 MR01 Registration of charge 070749630002, created on 13 November 2017
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
11 Oct 2017 AP01 Appointment of Mr Philip John Edmondson as a director on 1 April 2017
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 114,080
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Article 7 disapplied 02/08/2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 MR01 Registration of charge 070749630001, created on 25 October 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 80
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 80
12 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 2
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
27 Jan 2013 CH01 Director's details changed for Peter John Mark Schaefer on 1 August 2012
27 Jan 2013 CH03 Secretary's details changed for Peter John Mark Schaefer on 1 August 2012