SPECTRON COMMODITIES LTD.
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Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | DECLARATION OF SOLVENCY |
| 28/08/1428 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 28/08/1428 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LOWITT |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPARKE |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR NIGEL RICHARD EDWARDS |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKEE |
| 18/06/1418 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 21/04/1421 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNETT |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR APPOINTED IAN THEO LOWITT |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SCARLETT |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT BENNETT / 01/04/2012 |
| 20/04/1220 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/04/122 April 2012 | SAIL ADDRESS CHANGED FROM: C/O MAREX GROUP LTD LEVEL ONE 155 BISHOPSGATE LONDON EC2M 3TQ UNITED KINGDOM |
| 08/11/118 November 2011 | SECTION 519 |
| 29/09/1129 September 2011 | SECTION 519 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | 17/08/11 STATEMENT OF CAPITAL USD 165000 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM FIRST FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT BENNETT / 14/07/2011 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MARCUS ADRIAN SCARLETT |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACKSON |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR STEPHEN HOWARD SPARKE |
| 08/06/118 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT BENNETT / 01/06/2011 |
| 08/06/118 June 2011 | SAIL ADDRESS CREATED |
| 07/06/117 June 2011 | SECRETARY APPOINTED NIGEL RICHARD EDWARDS |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERNEY MCKEE / 01/06/2011 |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON |
| 23/12/1023 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PROWSE JACKSON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHENS |
| 09/06/109 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHAN MICHELET |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 24/09/0924 September 2009 | AUDITOR'S RESIGNATION |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR ARILD JAEGER |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MR PETER VERNEY MCKEE |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID VENUS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/084 April 2008 | DIRECTOR APPOINTED JOHAN HERMAN WILDENVEY MICHELET |
| 04/04/084 April 2008 | DIRECTOR APPOINTED DR. ARILD JAEGER |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATE, DIRECTOR BRIAN TRACY LOGGED FORM |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN TRACY |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | COMPANY NAME CHANGED SPECTRON GAS & ELECTRICITY (UK) LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 30/03/0430 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0216 August 2002 | S80A AUTH TO ALLOT SEC 12/07/02 |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RE: SECTION 394 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: G OFFICE CHANGED 15/04/02 LISCARTAN HOUSE 127 SLOANE STREET LONDON SW1X 9BA |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | AUDITOR'S RESIGNATION |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | � NC 100/100000 22/02/99 |
| 09/03/999 March 1999 | NC INC ALREADY ADJUSTED 22/02/99 |
| 09/03/999 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/02/99 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 |
| 17/03/9717 March 1997 | COMPANY NAME CHANGED SPECTRON GAS (UK) LIMITED CERTIFICATE ISSUED ON 18/03/97 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: G OFFICE CHANGED 11/09/96 16 ST JOHN STREET LONDON EC1M 4AY |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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