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Spex Certiprep LTD

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Reports

Extended Company Report with Annual Accounts SPEX CERTIPREP 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 18, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

METUCHEN SCIENTIFIC INDUSTRIES LTD.

Details

Company type Private Limited Company, Active
Company Number 03016461
Record last updated Friday, January 5, 2024 4:45:22 AM UTC
Official Address 2 Dalston Gardens Queensbury
There are 71 companies registered at this street
Postal Code HA71BQ
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

SPEX CERTIPREP LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 26, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2022 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Registry Mar 22, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 15, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 18, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 3016... Change of particulars for director 3016...
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 4, 2009 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars 3016... Notice of change of directors or secretaries or in their particulars 3016...
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2007 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Mar 8, 2007 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Registry Aug 24, 2004 Elective resolution Elective resolution
Registry Jun 10, 2004 Change of name certificate Change of name certificate
Registry Jun 10, 2004 Company name change Company name change
Financials May 13, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Annual return Annual return
Registry Mar 15, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 29, 2003 Annual accounts Annual accounts
Registry Mar 10, 2003 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Annual return Annual return
Registry Sep 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2001 Annual return Annual return
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Jul 4, 2000 Resignation of a director Resignation of a director
Registry Jun 1, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 22, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Annual return Annual return
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Feb 12, 1999 Annual return Annual return
Financials Apr 6, 1998 Annual accounts Annual accounts
Registry Mar 30, 1998 Appointment of a director Appointment of a director
Registry Mar 5, 1998 Annual return Annual return
Registry Mar 2, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 1, 1997 Annual accounts Annual accounts
Registry Mar 10, 1997 Annual return Annual return
Financials May 15, 1996 Annual accounts Annual accounts
Registry Apr 11, 1996 Annual return Annual return
Registry Oct 12, 1995 Notice of accounting reference date Notice of accounting reference date
Registry May 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Jan 31, 1995 Appointment of a person as Director and Formation Agent Appointment of a person as Director and Formation Agent

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