SPECTRIS UK HOLDINGS LIMITED

Company number 04451903

Date	Type	Description	View / Download
02 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
31 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 May 2021	SH02	Statement of capital on 14 May 2021 USD 136,882,628	(6 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(4 pages)
15 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(176 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Nov 2020	SH02	Statement of capital on 2 November 2020 USD 136,882,628 EUR 7,575	(6 pages)
28 Oct 2020	SH20	Statement by Directors	(2 pages)
28 Oct 2020	SH19	Statement of capital on 28 October 2020 USD 136,882,628 EUR 14,475	(5 pages)
28 Oct 2020	CAP-SS	Solvency Statement dated 27/10/20	(2 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2020	(2 pages)
10 Jun 2020	AP01	Appointment of Miss Eliza Mary Unwin as a director on 9 June 2020	(2 pages)
10 Jun 2020	AP03	Appointment of Miss Eliza Mary Unwin as a secretary on 9 June 2020	(2 pages)
10 Jun 2020	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 5 June 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 5 June 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
21 Jan 2020	AP01	Appointment of Mr Ian Andrew Johnson as a director on 21 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Victoria Jane Balchin as a director on 20 January 2020	(1 page)
11 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
26 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(13 pages)
26 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)