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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)
11 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2016	SH02	Sub-division of shares on 1 April 2016 ANNOTATION Clarification the form is a second filing of the SH02 registered on 21/06/2016	View PDF Sub-division of shares on 1 April 2016 ANNOTATION Clarification the form is a second filing of the SH02 registered on 21/06/2016 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	SH02	Sub-division of shares on 1 April 2016 ANNOTATION Clarification a second filed SH02 was registered on 19/09/2016	View PDF Sub-division of shares on 1 April 2016 ANNOTATION Clarification a second filed SH02 was registered on 19/09/2016 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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