SPHEREA LTD



Company Documents

DateDescription
04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

View Document

19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

View Document

20/07/2320 July 2023 Appointment of Mr Matthew John Christian Strover as a director on 2023-07-17

View Document

20/07/2320 July 2023 Termination of appointment of Erwann Hakim Yves Lhermitte as a director on 2023-07-17

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

Analyse these accounts
07/10/227 October 2022 Confirmation statement made on 2022-10-04 with no updates

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

Analyse these accounts
07/10/217 October 2021 Confirmation statement made on 2021-10-04 with no updates

View Document

28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

Analyse these accounts
31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

Analyse these accounts
08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

View Document

02/10/192 October 2019 CORPORATE DIRECTOR APPOINTED FINANCIERE TMG SAS

View Document

02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR TEST & MESURES GROUPE

View Document

31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

View Accounts

Analyse these accounts
23/10/1823 October 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 11/04/2018

View Document

15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

View Document

31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / RIG (NUMBER 2) LIMITED / 07/04/2017

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

Analyse these accounts
12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

View Document

07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 23-25 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE

View Document

31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

View Document

14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 14/12/2016

View Document

13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

View Document

31/12/1531 December 2015 31/12/15 TOTAL EXEMPTION FULL

View Document

03/11/153 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

View Document

29/10/1529 October 2015 DIRECTOR APPOINTED MR ERWANN HAKIM YVES LHERMITTE

View Document

01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

31/12/1431 December 2014 COMPANY NAME CHANGED RIG (NUMBER 1) LIMITED CERTIFICATE ISSUED ON 31/12/14

View Document

31/12/1431 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

05/11/145 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

View Document

01/08/141 August 2014 CORPORATE DIRECTOR APPOINTED TEST & MESURES GROUPE

View Document

22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DABASSE

View Document

22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR MAX BALDWIN

View Document

17/06/1417 June 2014 SOLVENCY STATEMENT DATED 23/05/14

View Document

17/06/1417 June 2014 17/06/14 STATEMENT OF CAPITAL GBP 0.01

View Document

09/06/149 June 2014 REDUCE ISSUED CAPITAL 23/05/2014

View Document

09/06/149 June 2014 STATEMENT BY DIRECTORS

View Document

08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

06/11/136 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

View Document

06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS ELSMORE MORGAN / 06/11/2013

View Document

06/06/136 June 2013 DIRECTOR APPOINTED MR CHRISTIAN DABASSE

View Document

29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEGOUT

View Document

14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL-JEROME EVETTE

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

19/10/1219 October 2012 SAIL ADDRESS CREATED

View Document

19/10/1219 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

19/10/1219 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

View Document

23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON

View Document

19/04/1219 April 2012 10/10/11 FULL LIST AMEND

View Document

17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR THIERRY GERVILLE REACHE

View Document

03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGINN

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL

View Document

21/11/1121 November 2011 DIRECTOR APPOINTED MR STEPHANE LEGOUT

View Document

21/11/1121 November 2011 DIRECTOR APPOINTED MR DAVID PENRI JONES

View Document

18/10/1118 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

View Document

22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY COLIN SKIPTON

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

11/10/1011 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 23/12/2009

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

23/10/0923 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

View Document

22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS ELSMORE MORGAN / 01/10/2009

View Document

22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 01/10/2009

View Document

22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON SOUTHWELL / 01/10/2009

View Document

22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GERVILLE REACHE / 01/10/2009

View Document

22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS BROWNING MCGINN / 01/10/2009

View Document

22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL-JEROME GEORGES JACQUES EVETTE / 01/10/2009

View Document

22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WATSON / 01/10/2009

View Document

22/05/0922 May 2009 DIRECTOR APPOINTED ANDREW WILLIS ELSMORE MORGAN

View Document

27/02/0927 February 2009 DIRECTOR APPOINTED PAUL-JEROME GEORGES JACQUES EVETTE

View Document

26/02/0926 February 2009 DIRECTOR APPOINTED MAX ELIOT BALDWIN

View Document

17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/09 FROM: 29-31 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE FERNDOWN DORSET BH21 7PF

View Document

17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 29-31 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, FERNDOWN, DORSET, BH21 7PF

View Document

17/02/0917 February 2009 SECRETARY APPOINTED COLIN RICHARD SKIPTON

View Document



17/02/0917 February 2009 SECRETARY RESIGNED DAVID ROBERTS

View Document

17/02/0917 February 2009 DIRECTOR RESIGNED ANTHONY MANSEY

View Document

17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY MANSEY

View Document

17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY DAVID ROBERTS

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

14/10/0814 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

View Document

27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR JEAN BULTEL

View Document

27/05/0827 May 2008 DIRECTOR RESIGNED JEAN BULTEL

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

23/10/0723 October 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

08/12/068 December 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

View Document

11/09/0611 September 2006 NEW DIRECTOR APPOINTED

View Document

05/07/065 July 2006 NEW DIRECTOR APPOINTED

View Document

05/07/065 July 2006 DIRECTOR RESIGNED

View Document

19/06/0619 June 2006 DIRECTOR RESIGNED

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

22/12/0522 December 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

View Document

07/03/057 March 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

View Document

07/03/057 March 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

17/11/0417 November 2004 ARTICLES OF ASSOCIATION

View Document

17/11/0417 November 2004 TO ACCEPT RESOLUTION 08/10/04 ALTER ARTICLES 08/10/04

View Document

17/11/0417 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

17/11/0417 November 2004 TO ACCEPT RESOLUTION 08/10/04

View Document

10/11/0410 November 2004 NEW DIRECTOR APPOINTED

View Document

10/11/0410 November 2004 NEW DIRECTOR APPOINTED

View Document

31/10/0431 October 2004 NEW DIRECTOR APPOINTED

View Document

31/10/0431 October 2004 NEW DIRECTOR APPOINTED

View Document

31/10/0431 October 2004 NEW DIRECTOR APPOINTED

View Document

31/10/0431 October 2004 NEW DIRECTOR APPOINTED

View Document

31/10/0431 October 2004 NEW SECRETARY APPOINTED

View Document

31/10/0431 October 2004 NEW DIRECTOR APPOINTED

View Document

31/10/0431 October 2004 NEW DIRECTOR APPOINTED

View Document

31/10/0431 October 2004 DIRECTOR RESIGNED

View Document

31/10/0431 October 2004 DIRECTOR RESIGNED

View Document

31/10/0431 October 2004 DIRECTOR RESIGNED

View Document

31/10/0431 October 2004 DIRECTOR RESIGNED

View Document

31/10/0431 October 2004 DIRECTOR RESIGNED

View Document

31/10/0431 October 2004 SECRETARY RESIGNED

View Document

31/10/0431 October 2004 DIRECTOR RESIGNED

View Document

31/10/0431 October 2004 DIRECTOR RESIGNED

View Document

31/10/0431 October 2004 DIRECTOR RESIGNED

View Document

31/10/0431 October 2004 DIRECTOR RESIGNED

View Document

31/10/0431 October 2004 DIRECTOR RESIGNED

View Document

21/10/0421 October 2004 DIRECTOR RESIGNED

View Document

15/10/0415 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

View Document

18/08/0418 August 2004 DIRECTOR RESIGNED

View Document

26/02/0426 February 2004 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

26/02/0426 February 2004 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

View Document

25/02/0425 February 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

View Document

25/02/0425 February 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 480 BATH ROAD, BERNHAM, SLOUGH, BERKSHIRE SL1 6BE

View Document

25/02/0425 February 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: G OFFICE CHANGED 25/02/04 480 BATH ROAD BERNHAM SLOUGH BERKSHIRE SL1 6BE

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

09/05/039 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

25/03/0325 March 2003 NEW DIRECTOR APPOINTED

View Document

25/03/0325 March 2003 NEW DIRECTOR APPOINTED

View Document

25/03/0325 March 2003 NEW DIRECTOR APPOINTED

View Document

25/03/0325 March 2003 NEW DIRECTOR APPOINTED

View Document

25/03/0325 March 2003 NEW DIRECTOR APPOINTED

View Document

25/03/0325 March 2003 NEW DIRECTOR APPOINTED

View Document

25/03/0325 March 2003 NEW DIRECTOR APPOINTED

View Document

01/12/021 December 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

View Document

31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/10/02

View Document

24/01/0224 January 2002 NEW DIRECTOR APPOINTED

View Document

20/12/0120 December 2001 NEW DIRECTOR APPOINTED

View Document

10/12/0110 December 2001 S-DIV 01/11/01

View Document

10/12/0110 December 2001 NC INC ALREADY ADJUSTED 01/11/01

View Document

10/12/0110 December 2001 DIRECTOR RESIGNED

View Document

23/11/0123 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

16/11/0116 November 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/10/0129 October 2001 NEW DIRECTOR APPOINTED

View Document

29/10/0129 October 2001 NEW SECRETARY APPOINTED

View Document

29/10/0129 October 2001 SECRETARY RESIGNED

View Document

17/10/0117 October 2001 NEW SECRETARY APPOINTED

View Document

17/10/0117 October 2001 NEW DIRECTOR APPOINTED

View Document

17/10/0117 October 2001 DIRECTOR RESIGNED

View Document

17/10/0117 October 2001 SECRETARY RESIGNED

View Document

10/10/0110 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company