SPHERIC ENGINEERING LIMITED
Company number 00899114 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | DIRECTOR APPOINTED MR. FARROKH FARMAND | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR. BRENDAN CANE | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MASASHI TSUDA | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Aug 2013 | SECRETARY APPOINTED MR TORU FUJIKAWA | View document |
| 2 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JENNINGS | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS | View document |
| 9 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED TORU FUJIKAWA | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PLASKETT | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PLASKETT | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MICHAEL FREDERICK JENNINGS | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MASASHI TSUDA | View document |
| 3 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Jul 2013 | SECOND FILING WITH MUD 18/07/12 FOR FORM AR01 | View document |
| 8 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 8 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK JENNINGS / 18/07/2012 | View document |
| 18 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Sep 2011 | ADOPT ARTICLES 20/09/2011 | View document |
| 22 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 26 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 11 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK JENNINGS / 18/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD PLASKETT / 18/07/2010 | View document |
| 15 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PLASKETT / 01/07/2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: FLEMING WAY, MANOR ROYAL CRAWLEY, WEST SUSSEX. RH10 2SQ | View document |
| 6 Jul 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2001 | SECRETARY RESIGNED | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS | View document |
| 14 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Sep 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 13 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 22 Aug 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 14 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 7 Nov 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 | View document |
| 7 Nov 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 22 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS | View document |
| 16 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 14 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 14 Sep 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 14 Mar 1989 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS | View document |
| 27 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Sep 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS | View document |
| 11 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |