SPIRAX-SARCO OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 2024-11-05 |
| 06/11/246 November 2024 | Termination of appointment of Andrew John Robson as a secretary on 2024-11-05 |
| 06/11/246 November 2024 | Appointment of Mrs Kirstan Sarah Boynton as a secretary on 2024-11-05 |
| 06/11/246 November 2024 | Termination of appointment of Andrew John Robson as a director on 2024-11-05 |
| 24/07/2424 July 2024 | |
| 24/07/2424 July 2024 | |
| 24/07/2424 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | |
| 19/07/2419 July 2024 | Change of details for Spirax-Sarco Engineering Plc as a person with significant control on 2024-06-04 |
| 24/06/2424 June 2024 | Secretary's details changed for Mr Andrew John Robson on 2024-06-23 |
| 24/06/2424 June 2024 | Director's details changed for Mr Andrew John Robson on 2024-06-23 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 24/06/2424 June 2024 | Director's details changed for Mr Andrew John Robson on 2024-06-23 |
| 26/02/2426 February 2024 | Termination of appointment of Philip Andrew Scott as a director on 2024-02-23 |
| 26/02/2426 February 2024 | Appointment of Ms Helen Elizabeth Selwood as a director on 2024-02-23 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 07/06/237 June 2023 | Confirmation statement made on 2022-06-24 with no updates |
| 27/09/2227 September 2022 | |
| 24/09/2224 September 2022 | |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 22/02/2222 February 2022 | Termination of appointment of Nicholas Frost as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of Mr Daniel Marc Smithson as a director on 2022-02-22 |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 04/08/214 August 2021 | Appointment of Mr Philip Andrew Scott as a director on 2021-08-04 |
| 04/08/214 August 2021 | Termination of appointment of John Davy Senior as a director on 2021-08-04 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 17/10/1917 October 2019 | 03/10/19 STATEMENT OF CAPITAL EUR 6 03/10/19 STATEMENT OF CAPITAL GBP 25185000 |
| 26/09/1926 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 17/07/1717 July 2017 | 02/05/17 STATEMENT OF CAPITAL EUR 207234446 02/05/17 STATEMENT OF CAPITAL GBP 25185000 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/16 |
| 05/08/165 August 2016 | 24/04/16 STATEMENT OF CAPITAL GBP 25185000 24/04/16 STATEMENT OF CAPITAL EUR 207234445 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR KEVIN JAMES BOYD |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEREDITH |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDERSON |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR JOHN DAVY SENIOR |
| 15/01/1615 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 136803334 |
| 03/09/153 September 2015 | SECOND FILING FOR FORM SH01 |
| 05/08/155 August 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 136803333 |
| 04/08/154 August 2015 | RESTRICTION ON AUTH SHARE CAPITAL REVOKED 02/06/2015 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | SECTION 519 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014 |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VERNON |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN ANDERSON |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VERNON / 06/12/2013 |
| 19/11/1319 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 25185001 |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBSON / 09/07/2012 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEBBINGS |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR ANDREW JOHN ROBSON |
| 06/07/126 July 2012 | SECRETARY APPOINTED MR ANDREW JOHN ROBSON |
| 02/05/122 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, CHARLTON HOUSE, CHELTENHAM, GLOS, GL53 8ER |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009 |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MARK EDWARD VERNON |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM GEORGE STEBBINGS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER SMITH |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS STEEL |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | £ NC 15000/25185000 11/12/96 |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | SECRETARY RESIGNED |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED |
| 06/10/956 October 1995 | S366A DISP HOLDING AGM 29/09/95 |
| 06/10/956 October 1995 | S252 DISP LAYING ACC 29/09/95 |
| 06/10/956 October 1995 | S80A AUTH TO ALLOT SEC 29/09/95 |
| 06/10/956 October 1995 | S386 DISP APP AUDS 29/09/95 |
| 06/10/956 October 1995 | S369(4) SHT NOTICE MEET 29/09/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | Full accounts made up to 1993-12-31 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/05/9328 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | Full accounts made up to 1992-12-31 |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | Full accounts made up to 1991-12-31 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | Full accounts made up to 1990-12-31 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | Full accounts made up to 1989-12-31 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/12/8921 December 1989 | Full accounts made up to 1988-12-31 |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/10/892 October 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/02/8921 February 1989 | Full accounts made up to 1987-12-31 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 01/05/88; NO CHANGE OF MEMBERS |
| 26/08/8726 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 21/04/87; NO CHANGE OF MEMBERS |
| 03/08/873 August 1987 | Full accounts made up to 1986-12-31 |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/869 September 1986 | Full accounts made up to 1985-12-31 |
| 09/09/869 September 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/02/8015 February 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/80 |
| 10/01/8010 January 1980 | CERTIFICATE OF INCORPORATION |
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