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SPEIRA UK LIMITED

Company number 08380483

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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)
06 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-08
06 Jul 2021 CONNOT Change of name notice
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
10 Jan 2020 AP01 Appointment of Mr Wolfgang Rempe as a director on 31 December 2019
10 Jan 2020 TM01 Termination of appointment of Henning Flaig as a director on 31 December 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 CH01 Director's details changed for Mr Henning Flaig on 1 February 2019
12 Feb 2019 AD01 Registered office address changed from C/O Attwoods Accountants Ltd 90/92 High Street Evesham Worcesterhsire WR11 4EU to 90-92 High Street Evesham Worcestershire WR11 4EU on 12 February 2019
30 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Mr Henning Flaig as a director on 1 April 2018
01 Aug 2018 CH01 Director's details changed
30 Jul 2018 TM01 Termination of appointment of Wolfgang Rempe as a director on 1 April 2018
26 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
07 Oct 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,000
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 May 2013
  • GBP 10,000