SPIRAX-SARCO ENGINEERING B.V.

Company Documents

DateDescription
25/03/2525 March 2025 Appointment of Ms Helen Elizabeth Selwood as a director on 2024-04-26

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25/03/2525 March 2025 Appointment of Mrs Celine Arlette Virginie Barroche as a director on 2024-11-05

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20/03/2520 March 2025 Appointment of Kirstan Sarah Boynton as a secretary on 2025-01-05

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11/02/2511 February 2025 Termination of appointment of Andrew John Robson as secretary on 2024-11-05

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20/01/2520 January 2025 Termination of appointment of Andrew John Robson as a director on 2024-11-05

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13/12/2413 December 2024 Termination of appointment of Maurizio Preziosa as a director on 2024-04-26

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13/12/2413 December 2024 Termination of appointment of Philip Andrew Scott as a director on 2024-04-26

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15/04/2415 April 2024 Termination of appointment of Nimesh Balvir Patel as a director on 2023-11-20

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15/04/2415 April 2024 Termination of appointment of Nicholas John Anderson as a director on 2023-11-20

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18/02/2318 February 2023 Termination of appointment of Neil Harvey Daws as a director on 2020-12-31

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18/02/2318 February 2023 Appointment of Mr Nimesh Balvir Patel as a director on 2020-09-11

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18/02/2318 February 2023 Appointment of Maurizio Preziosa as a director on 2020-12-31

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18/02/2318 February 2023 Termination of appointment of Kevin James Boyd as a director on 2021-03-01

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18/02/2318 February 2023 Termination of appointment of John Davy Senior as a director on 2021-09-06

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18/02/2318 February 2023 Appointment of Mr Philip Andrew Scott as a director on 2021-09-06

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22/07/1422 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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01/10/131 October 2013 DIRECTOR APPOINTED NICHOLAS ANDERSON

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12/08/1312 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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19/04/1319 April 2013 DIRECTOR APPOINTED MR NEIL HARVEY DAWS

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13/07/1213 July 2012 SECRETARY APPOINTED ANDREW JOHN ROBSON

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13/07/1213 July 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS

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13/07/1213 July 2012 DIRECTOR APPOINTED MR ANDREW JOHN ROBSON

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25/06/1225 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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08/07/118 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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16/04/1016 April 2010 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE STEBBINGS / 29/09/2009

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19/08/0919 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR MARCUS STEEL

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15/10/0815 October 2008 APPOINTMENT TERMINATED SECRETARY PETER SMITH

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26/08/0826 August 2008 DIRECTOR APPOINTED MARK EDWARD VERNON

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY SCRWIN

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16/05/0816 May 2008 AA 31/12/2007 GROUP

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16/04/0816 April 2008 DIRECTOR APPOINTED ANTHONY JOHN SCRWIN

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16/04/0816 April 2008 SECRETARY APPOINTED WILLIAM GEORGE STEBBINGS

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07/11/077 November 2007 DIR APPOINTED 01/11/07
SENIOR
JOHN DAVY
EVESHAM
WORCESTERSHIRE

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07/11/077 November 2007 DIR RESIGNED 31/10/07
APLIN
PHILIP

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25/07/0725 July 2007 FULL GROUP ACCOUNTS MADE UP TO 31/12/06

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07/06/067 June 2006 FULL GROUP ACCOUNTS MADE UP TO 31/12/04

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31/05/0631 May 2006 FULL GROUP ACCOUNTS MADE UP TO 31/12/05

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27/07/0527 July 2005 DIR RESIGNED 12/05/05
FORTUNE
TIMOTHY

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16/07/0416 July 2004 FULL GROUP ACCOUNTS MADE UP TO 31/12/03

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21/07/0321 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 INITIAL BRANCH REGISTRATION

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14/02/0214 February 2002 BR006446 REGISTERED

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14/02/0214 February 2002 BR006446 PAR APPOINTED
DAVID JOHN MEREDITH
BOSCOBEL
STUART RISE
WORCESTER
WORCESTERSHIRE WR5 2QQ

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