SPECTRUM ENERGY SYSTEMS LTD

Company number 07493104

Date	Type	Description	View / Download
27 Oct 2017	CH01	Director's details changed for Mr Charles David Fletcher on 17 October 2017	(2 pages)
27 Oct 2017	AD01	Registered office address changed from Unit 7 Highgrounds Industrial Estate Highgrounds Way Rhodesia Worksop Nottinghamshire S80 3AF to Unit 4 the Glade Business Centre Forum Road Nottingham NG5 9RW on 27 October 2017	(1 page)
20 Oct 2017	PSC07	Cessation of Paul Scholey as a person with significant control on 31 March 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Paul Scholey as a director on 15 January 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(9 pages)
13 Jan 2017	CH01	Director's details changed for Mr Paul Scholey on 6 January 2017	(2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 9	(5 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 9	(5 pages)
19 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
13 Mar 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 9	(5 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
02 Sep 2013	AD01	Registered office address changed from the Turbine Centre Shireoaks Triangle Business Park Coach Close Worksop Nottinghamshire S81 8AP United Kingdom on 2 September 2013	(1 page)
27 Aug 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
20 Apr 2012	AD01	Registered office address changed from 2 Lewis Industrial Estate Radford Road, New Basford Nottingham Uk NG7 7NQ United Kingdom on 20 April 2012	(1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 3	(3 pages)
13 Apr 2012	AP01	Appointment of Mr Paul Scholey as a director	(2 pages)
05 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
20 Feb 2012	CERTNM	Company name changed spectrum solar LTD\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-18 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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