MODUSPEC LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Termination of appointment of Beverly Jeanette Meier as a director on 2025-06-13 |
| 13/06/2513 June 2025 New | Termination of appointment of John David Benoit as a director on 2025-06-13 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 29/07/2429 July 2024 | Registered office address changed from , Proserv House Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland to Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 2024-07-29 |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 06/03/246 March 2024 | Cessation of Vysus Group Holdings Limited as a person with significant control on 2024-03-01 |
| 06/03/246 March 2024 | Appointment of Lachlan Patrick Nally as a director on 2024-03-01 |
| 06/03/246 March 2024 | Notification of Leendert Evert Nagtegaal as a person with significant control on 2024-03-01 |
| 06/03/246 March 2024 | Appointment of Marinus Jan Struik as a director on 2024-03-01 |
| 06/03/246 March 2024 | Termination of appointment of Geoffrey Paul Megginson as a secretary on 2024-03-01 |
| 13/02/2413 February 2024 | Appointment of Mark Peter Watson as a director on 2024-02-13 |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 21/12/2321 December 2023 | Notification of Vysus Group Holdings Limited as a person with significant control on 2023-12-18 |
| 21/12/2321 December 2023 | Cessation of Vysus Holdings (Uk) Limited as a person with significant control on 2023-12-18 |
| 07/11/237 November 2023 | Second filing for the notification of Senergy Oil & Gas Limited as a person with significant control |
| 07/11/237 November 2023 | Second filing for the cessation of Lloyd's Register Inspection Limited as a person with significant control |
| 17/10/2317 October 2023 | Appointment of Beverly Jeanette Meier as a director on 2023-10-17 |
| 29/06/2329 June 2023 | Registered office address changed from Kingswells Causeway Prime Four Business Park Kingswells Aberdeen Scotland AB15 8PU Scotland to Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 2023-06-29 |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Satisfaction of charge SC1150740001 in full |
| 30/12/2230 December 2022 | Current accounting period shortened from 2021-12-31 to 2021-12-30 |
| 23/12/2223 December 2022 | Notification of Vysus Holdings (Uk) Limited as a person with significant control on 2022-12-16 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 22/12/2222 December 2022 | Cessation of Senergy Oil & Gas Limited as a person with significant control on 2022-12-16 |
| 02/03/222 March 2022 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 04/02/224 February 2022 | |
| 04/02/224 February 2022 | |
| 04/02/224 February 2022 | |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 15/06/2115 June 2021 | Registration of charge SC1150740002, created on 2021-06-15 |
| 03/11/203 November 2020 | Notification of Senergy Oil & Gas Limited as a person with significant control on 2020-09-25 |
| 02/11/202 November 2020 | Cessation of Lloyd's Register Inspection Limited as a person with significant control on 2020-09-25 |
| 20/03/2020 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 20/03/2020 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 20/03/2020 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 20/03/2020 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR JOHN RAMSAY WILLIAM CROWE |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR JOHN DAVID BENOIT |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WILCO NOPPEN VAN |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 01/04/191 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 01/04/191 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 01/04/191 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 01/04/191 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 24/03/1924 March 2019 | SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MRS TRACEY ANNE BIGMORE |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GERRARD |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 04/04/184 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 04/04/184 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 04/04/184 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 04/04/184 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAD COLBY-BLAKE |
| 25/08/1725 August 2017 | Registered office address changed from , Denburn House 25 Union Terrace, Aberdeen, Aberdeenshire, AB10 1NN to Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 2017-08-25 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM DENBURN HOUSE 25 UNION TERRACE ABERDEEN ABERDEENSHIRE AB10 1NN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS CARLA STONE |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE |
| 14/11/1414 November 2014 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/03/138 March 2013 | COMPANY NAME CHANGED MODU SPEC ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 08/03/13 |
| 08/03/138 March 2013 | CHANGE OF NAME 01/03/2013 |
| 14/12/1214 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN LIGHT |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR KEITH OWEN POVEY |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR APPOINTED DAVID JAMES MITCHELL |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARSH |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 2 CRAIGSHAW ROAD WEST TULLOS ABERDEEN AB12 3AQ |
| 25/01/1025 January 2010 | Registered office address changed from , 2 Craigshaw Road, West Tullos, Aberdeen, AB12 3AQ on 2010-01-25 |
| 21/01/1021 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MULLINS |
| 13/11/0913 November 2009 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED WILCO ARJEN NOPPEN VAN |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED ALASTAIR STEWART MARSH |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY LEENDERT NAGTEGAAL |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR MODUSPEC BV |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED IAIN MICHAEL LIGHT |
| 17/11/0817 November 2008 | SECRETARY APPOINTED MICHELLE MULLINS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | CURRSHO FROM 31/12/2008 TO 30/06/2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 5 ST MICHAELS WAY NEWTONHILL KINCARDINESHIRE AB3 2GS |
| 08/01/968 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/05/896 May 1989 | G123 INC CAP BY £900 240489 |
| 06/05/896 May 1989 | ALTER MEM AND ARTS 240489 |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | COMPANY NAME CHANGED POINTPACE LIMITED CERTIFICATE ISSUED ON 02/05/89 |
| 12/12/8812 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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