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SPECTRA ASSET INTEGRITY MANAGEMENT LIMITED

Company number 09378422

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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)
22 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
16 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of priority 11/08/2022
16 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 11/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2023 MA Memorandum and Articles of Association
27 Jun 2023 CS01 Confirmation statement made on 7 January 2023 with updates
13 Dec 2022 MR04 Satisfaction of charge 093784220001 in full
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
09 Sep 2022 PSC02 Notification of E G Lewis Group Integrated Services Limited as a person with significant control on 11 August 2022
31 Aug 2022 PSC07 Cessation of Timothy Frazer Lewis as a person with significant control on 11 August 2022
26 Aug 2022 MR01 Registration of charge 093784220002, created on 11 August 2022
15 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
15 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
17 Mar 2020 AP01 Appointment of Mrs Sarah Winifred Lewis as a director on 17 March 2020
25 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
02 Nov 2018 MR01 Registration of charge 093784220001, created on 2 November 2018
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017