SPECTRON SERVICES LIMITED

Company number 03697505

Date	Type	Description	View / Download
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
14 Aug 2014	TM01	Termination of appointment of Gordon Scott Bennett as a director on 14 August 2014	(1 page)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of document approved 30/05/2014	(13 pages)
17 Jun 2014	AP01	Appointment of Kevin David Charles Nutt as a director	(2 pages)
14 Jun 2014	MR01	Registration of charge 036975050002	(58 pages)
09 Jun 2014	CC04	Statement of company's objects	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Peter Mckee as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 USD 17,241.378	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
24 Jan 2013	AD02	Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom	(1 page)
05 Nov 2012	AP01	Appointment of Ian Theo Lowitt as a director	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
31 Jul 2012	TM01	Termination of appointment of Marcus Scarlett as a director	(1 page)
24 Apr 2012	CH01	Director's details changed for Gordon Scott Bennett on 1 April 2012	(2 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
08 Nov 2011	MISC	Section 519	(1 page)
29 Sep 2011	MISC	Section 519	(3 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 Aug 2011	SH14	Redenomination of shares. Statement of capital 17 August 2011	(4 pages)
12 Aug 2011	AD01	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011	(1 page)
11 Aug 2011	CH01	Director's details changed for Gordon Scott Bennett on 14 July 2011	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Nicholas Jackson as a director	(1 page)
08 Jun 2011	CH01	Director's details changed for Gordon Scott Bennett on 1 June 2011	(2 pages)