SPECTEL (UK) LIMITED
Company number 04107702 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2015 | DIRECTOR APPOINTED ENA JENNIFER HUNTER | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY KOLDOBIKA LOIDI | View document |
| 22 Jun 2015 | SECRETARY APPOINTED ENA JENNIFER HUNTER | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KOLDOBIKA LOIDI | View document |
| 1 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 24 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 21 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHELAN | View document |
| 2 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 21 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 10 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 28 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 27 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 4 Jan 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PHELAN | View document |
| 19 Nov 2010 | SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED LEE HASTINGS | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NANCY SCOTT | View document |
| 19 Nov 2010 | SECRETARY APPOINTED LEE HASTINGS | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK JONES / 01/03/2010 | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 18 Jan 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM · PROSPECT HOUSE · 2 ATHENAEUM ROAD WHETSTONE · LONDON · N20 9YU | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARK TOMLINSON | View document |
| 31 Jan 2009 | DIRECTOR APPOINTED ANTHONY MICHAEL PHELAN | View document |
| 31 Jan 2009 | DIRECTOR APPOINTED CHRISTOPHER MARK JONES | View document |
| 18 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED MARK TOMLINSON | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BRUCE | View document |
| 11 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Nov 2006 | S80A AUTH TO ALLOT SEC 20/10/06 | View document |
| 12 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 23 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Jan 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: · LANCASTER HOUSE · 7 ELMVIELD ROAD · BROMLEY · KENT BR1 1LT | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 16 Dec 2002 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 21 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: · 2 NEWMAN ROAD · BROMLEY · KENT BR1 1RJ | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2000 | DIRECTOR RESIGNED | View document |
| 8 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |