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

SPANTHERM LIMITED

Company number NI609266

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)
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
02 Oct 2013 TM01 Termination of appointment of Denis Doogan as a director
02 Oct 2013 TM01 Termination of appointment of Liam Mc Caffrey as a director
27 Aug 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
10 Oct 2011 CERTNM Company name changed spantherm (U.K.) LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
  • NM01 ‐ Change of name by resolution
07 Oct 2011 AP01 Appointment of Mrs Lorna Mc Mullan as a director
07 Oct 2011 AP01 Appointment of Mr Brett Hudson as a director
07 Oct 2011 AP03 Appointment of Mrs Lorna Mc Mullan as a secretary
07 Oct 2011 AP01 Appointment of Mr Denis James Doogan as a director
07 Oct 2011 AP01 Appointment of Mr Liam Gerard Mc Caffrey as a director
29 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted