SPHEREA TEST & SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 20/07/2320 July 2023 | Termination of appointment of Erwann Hakim Yves Lhermitte as a director on 2023-07-17 |
| 20/07/2320 July 2023 | Appointment of Mr Matthew John Christian Strover as a director on 2023-07-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 11/04/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / SPHEREA LTD / 07/04/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES GORRINGE |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN FRANCIS |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 23-25 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 14/12/2016 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR RICHARD IAN BENNETT |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DEAN VINCENT FRANCIS |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR ERWANN HAKIM YVES LHERMITTE |
| 02/10/152 October 2015 | SECOND FILING WITH MUD 31/08/15 FOR FORM AR01 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | COMPANY NAME CHANGED CASSIDIAN TEST & SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/14 |
| 31/12/1431 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1424 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1424 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | CORPORATE DIRECTOR APPOINTED TEST & MESURES GROUPE |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DABASSE |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX BALDWIN |
| 17/06/1417 June 2014 | SOLVENCY STATEMENT DATED 23/05/14 |
| 17/06/1417 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 0.01 |
| 09/06/149 June 2014 | REDUCE ISSUED CAPITAL 23/05/2014 |
| 09/06/149 June 2014 | STATEMENT BY DIRECTORS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1324 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR CHRISTIAN DABASSE |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEGOUT |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL-JEROME EVETTE |
| 21/09/1221 September 2012 | SAIL ADDRESS CREATED |
| 21/09/1221 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/09/1221 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GERVILLE REACHE |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANSEY |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGINN |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR DAVID PENRI JONES |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR STEPHANE LEGOUT |
| 01/09/111 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN SKIPTON |
| 19/11/1019 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1019 November 2010 | COMPANY NAME CHANGED EADS TEST & SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 19/11/10 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 01/06/2010 |
| 31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR ANTHONY MANSEY |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED ANDREW WILLIS ELSMORE MORGAN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED PAUL-JEROME GEORGES JACQUES EVETTE |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MAX ELLIOT BALDWIN |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 29-31 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PF |
| 17/02/0917 February 2009 | SECRETARY APPOINTED COLIN RICHARD SKIPTON |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ROBERTS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MANSEY |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN BULTEL |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | ARTICLES OF ASSOCIATION |
| 01/03/061 March 2006 | COMPANY NAME CHANGED RACAL INSTRUMENTS GROUP LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/059 March 2005 | 1580000000 REDES ORD SH 21/09/04 |
| 09/03/059 March 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 480 BATH ROAD BERNHAM SLOUGH BERKSHIRE SL1 6BE |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | COMPANY NAME CHANGED RIG LIMITED CERTIFICATE ISSUED ON 09/04/03 |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | S-DIV 01/11/01 |
| 11/12/0111 December 2001 | NC INC ALREADY ADJUSTED 01/11/01 |
| 23/11/0123 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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