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Spectris Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts SPECTRIS GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01104312
Record last updated Tuesday, March 5, 2024 8:36:58 AM UTC
Postal Code TW20 9QD

Charts

Visits

SPECTRIS GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Feb 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2022 Appointment of a woman Appointment of a woman
Registry Dec 19, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 8, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2019 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 25, 2014 Appointment of a woman Appointment of a woman
Registry Apr 7, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Return of allotment of shares Return of allotment of shares
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Change of particulars for director Change of particulars for director
Registry Mar 12, 2013 Annual return Annual return
Registry Dec 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Change of registered office address Change of registered office address
Registry Mar 13, 2012 Annual return Annual return
Registry Jan 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2012 Statement of companies objects Statement of companies objects
Registry Sep 9, 2011 Statement of companies objects 1104... Statement of companies objects 1104...
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 25, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2011 Annual return Annual return
Registry Dec 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Return of allotment of shares Return of allotment of shares
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1104... Change of particulars for director 1104...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Mar 13, 2009 Memorandum of association Memorandum of association
Registry Mar 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2009 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Annual return Annual return
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Change of name certificate Change of name certificate
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2007 Annual return Annual return
Registry Oct 31, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 30, 2006 Order of court Order of court
Registry Oct 25, 2006 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Annual return Annual return
Financials Aug 24, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry May 27, 2005 Appointment of a director 1104... Appointment of a director 1104...
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry Mar 9, 2005 Annual return Annual return
Registry Dec 8, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Appointment of a director 1104... Appointment of a director 1104...
Registry Oct 15, 2004 Resignation of a director Resignation of a director
Registry Sep 22, 2004 Resignation of a director 1104... Resignation of a director 1104...
Registry Jul 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2004 Shares agreement Shares agreement
Registry Jun 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2004 Memorandum of association Memorandum of association
Registry Jun 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 17, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Sep 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Resignation of a director Resignation of a director
Registry Mar 9, 2001 Annual return Annual return
Registry Apr 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 30, 2000 Annual accounts Annual accounts
Registry Mar 30, 2000 Annual return Annual return
Registry Jan 12, 2000 Adopt mem and arts Adopt mem and arts
Registry Jun 17, 1999 Ad --------- Ad ---------
Registry Jun 17, 1999 Shares agreement Shares agreement
Registry Apr 29, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 17, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Annual return Annual return
Registry Dec 16, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 16, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 26, 1998 Sub division of shares Sub division of shares
Registry Nov 17, 1998 Shares agreement Shares agreement
Registry Nov 17, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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