SPECIMAS LIMITED
Company number 02461166 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 16 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 6 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS LEENA ALBERTA ESSEN / 01/12/2011 | View document |
| 11 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 8 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM · STIRLING WAY · MARKET DEEPING · PETERBOROUGH · PE6 8AS | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR PETER GARY MATTHEWS | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS WINEMAR | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS ERIC WINEMAR / 08/01/2010 | View document |
| 8 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN LARS WIDEGREN / 08/01/2010 | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEENA ESSEN / 01/10/2008 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HANS WINEMAR / 01/10/2008 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN WIDEGREN / 01/10/2008 | View document |
| 25 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 26 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 25 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 22 Aug 2001 | DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 19 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS | View document |
| 9 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 9 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/04/94 | View document |
| 31 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Feb 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 | View document |
| 8 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/09/93 | View document |
| 8 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/08/92 | View document |
| 5 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/08/92 | View document |
| 5 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | COMPANY NAME CHANGED · CAVOTEC LIMITED · CERTIFICATE ISSUED ON 10/10/90 | View document |
| 18 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Jul 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP | View document |
| 12 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |