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Specwood LTD

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Reports

Extended Company Report with Annual Accounts SPECWOOD 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 Sep 12, 2014)
  • shareholder details and share percentages
  • 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

SPEYWOOD BIOPHARM LIMITED

Details

Company type Private Limited Company, Active
Company Number 01146287
Record last updated Saturday, April 30, 2022 7:53:31 AM UTC
Official Address 190 Bath Road Slough Berkshire Sl13xe Chalvey
There are 252 companies registered at this street
Postal Code SL13XE
Sector Dormant Company

Charts

Visits

SPECWOOD LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 5, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Apr 5, 2022 Appointment of a woman Appointment of a woman
Registry May 28, 2021 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 Oct 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 15, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2018 Appointment of a woman Appointment of a woman
Registry Oct 11, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 11, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a woman Appointment of a woman
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2018 Appointment of a woman Appointment of a woman
Registry Dec 8, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 13, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 30, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2014 Resignation of one Director Resignation of one Director
Registry Oct 17, 2014 Annual return Annual return
Registry Oct 16, 2014 Annual return 1653... Annual return 1653...
Financials Sep 12, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2014 Appointment of a man as Director 1146... Appointment of a man as Director 1146...
Registry Aug 27, 2014 Appointment of a man as Director and Head Of Technical Operations Appointment of a man as Director and Head Of Technical Operations
Financials May 14, 2014 Annual accounts Annual accounts
Registry Oct 21, 2013 Annual return Annual return
Registry Oct 21, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2013 Annual return Annual return
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 1, 2013 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Jun 30, 2013 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Apr 25, 2013 Annual accounts Annual accounts
Financials Apr 25, 2013 Annual accounts 1653... Annual accounts 1653...
Registry Apr 9, 2013 Statement of capital Statement of capital
Registry Apr 9, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 9, 2013 Solvency statement Solvency statement
Registry Apr 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 19, 2012 Annual return Annual return
Registry Oct 19, 2012 Annual return 1653... Annual return 1653...
Financials Jul 31, 2012 Annual accounts Annual accounts
Financials Jul 31, 2012 Annual accounts 1653... Annual accounts 1653...
Registry Oct 20, 2011 Annual return Annual return
Registry Oct 19, 2011 Annual return 1653... Annual return 1653...
Financials May 19, 2011 Annual accounts Annual accounts
Financials May 19, 2011 Annual accounts 1653... Annual accounts 1653...
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 19, 2010 Annual return 1653... Annual return 1653...
Registry Oct 19, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Financials Aug 4, 2010 Annual accounts Annual accounts
Financials Aug 4, 2010 Annual accounts 1653... Annual accounts 1653...
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Director 1653... Resignation of one Director 1653...
Registry Dec 31, 2009 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Dec 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1653... Change of particulars for director 1653...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1653... Change of particulars for director 1653...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1653... Change of particulars for director 1653...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 28, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 7, 2009 Annual accounts Annual accounts
Financials Sep 7, 2009 Annual accounts 1653... Annual accounts 1653...
Registry Dec 30, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2008 Annual return Annual return
Registry Nov 6, 2008 Annual return 1146... Annual return 1146...
Financials Aug 29, 2008 Annual accounts Annual accounts
Financials Aug 29, 2008 Annual accounts 1146... Annual accounts 1146...
Registry Oct 27, 2007 Annual return Annual return
Registry Oct 27, 2007 Annual return 1146... Annual return 1146...
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a director 1653... Appointment of a director 1653...
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jun 5, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials May 11, 2007 Annual accounts Annual accounts
Financials May 11, 2007 Annual accounts 1146... Annual accounts 1146...
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Annual return Annual return
Registry Nov 7, 2006 Annual return 1146... Annual return 1146...
Financials Aug 4, 2006 Annual accounts Annual accounts
Financials Aug 4, 2006 Annual accounts 1146... Annual accounts 1146...
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