SPECTRA-TEK UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 25/03/2525 March 2025 | Change of details for Dmco Holding Limited as a person with significant control on 2024-03-11 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/06/244 June 2024 | Registered office address changed from C/O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 2024-06-04 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 29/05/2329 May 2023 | Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29 |
| 19/05/2319 May 2023 | Appointment of Mr Neil Campbell Mackenzie as a director on 2023-05-11 |
| 26/04/2326 April 2023 | Termination of appointment of Alastair James Prain as a director on 2023-04-13 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-27 with updates |
| 27/12/2127 December 2021 | Change of details for Daniel Europe Limited as a person with significant control on 2021-11-10 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/12/1517 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/12/1411 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/12/1312 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DUTTON |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY GERARD EDMOND VANDORMAEL / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUTTON / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM EMERSON PROCESS MANAGEMENT LTD MERIDIAN BUSINESS PARK MERIDIAN EAST LEICESTER LEICESTERSHIRE LE19 1UX |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED |
| 30/09/0930 September 2009 | SECRETARY APPOINTED TERESA FIELD |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MARK ANTHONY DUTTON |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KEEVIL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | MEMORANDUM OF ASSOCIATION |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | S366A DISP HOLDING AGM 14/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 02/02/022 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: SWINTON GRANGE MALTON NORTH YORKSHIRE YO17 6QR |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/05/9729 May 1997 | AUDITOR'S RESIGNATION |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 21/09/9621 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | NC INC ALREADY ADJUSTED 18/02/93 |
| 27/05/9327 May 1993 | £ NC 100000/1000000 18/02/93 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/921 February 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9119 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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