| Date | Description |
|---|
| 2025-04-19 |
delete investorrelations_emails in..@spectris.com |
| 2025-04-19 |
delete personal_emails ma..@spectris.com |
| 2025-04-19 |
delete address 5th Floor Melbourne House,
44-46 Aldwych,
London,
WC2B 4LL |
| 2025-04-19 |
delete alias Spectris Acquires SciAps Incorporated |
| 2025-04-19 |
delete email in..@spectris.com |
| 2025-04-19 |
delete email ma..@spectris.com |
| 2025-04-19 |
delete person Mathew Wootton |
| 2025-04-19 |
insert address 6th Floor
The Block, Space House
12 Keeley Street
London
WC2B 4BA |
| 2025-04-19 |
insert email ry..@spectris.com |
| 2025-04-19 |
insert management_pages_linkeddomain surveymonkey.com |
| 2025-04-19 |
update person_description Alison Henwood => Alison Henwood |
| 2025-04-19 |
update person_description Kjersti Wiklund => Kjersti Wiklund |
| 2025-04-19 |
update person_description Nick Anderson => Nick Anderson |
| 2025-04-19 |
update person_title Cathy Turner: Non - Executive Director; Member of the Board; Senior Independent Director; Chairman of the Remuneration Committee; Non - Executive Director and Chair of the Remuneration Committee at Rentokil Initial Plc => Non - Executive Director; Member of the Board; Non - Executive Director, Senior Independent Director, and Chair of the Remuneration Committee |
| 2025-04-19 |
update person_title Mandy Gradden: Member of the Board; Non - Executive Director and Audit and Risk Committee Chairman => Member of the Board; Independent Non - Executive Director and Audit and Risk Committee Chair |
| 2025-04-19 |
update primary_contact 5th Floor Melbourne House,
44-46 Aldwych,
London,
WC2B 4LL => 6th Floor
The Block, Space House
12 Keeley Street
London
WC2B 4BA |
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
| 2025-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2025 FROM
6TH FLOOR, THE BLOCK SPACE HOUSE, 41 KEELEY STREET
LONDON
WC2B 4BA
ENGLAND |
| 2025-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2025 FROM
MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH
LONDON
WC2B 4LL
ENGLAND |
| 2024-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/10/24 TREASURY CAPITAL GBP 114555.5 |
| 2024-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/10/24 TREASURY CAPITAL GBP 122034.4 |
| 2024-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/09/24 TREASURY CAPITAL GBP 62736.7 |
| 2024-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/09/24 TREASURY CAPITAL GBP 75915 |
| 2024-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/09/24 TREASURY CAPITAL GBP 58650.25 |
| 2024-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/09/24 TREASURY CAPITAL GBP 96163.75 |
| 2024-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/08/24 TREASURY CAPITAL GBP 51249.3 |
| 2024-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/08/24 TREASURY CAPITAL GBP 43499.3 |
| 2024-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/08/24 TREASURY CAPITAL GBP 38500 |
| 2024-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/08/24 TREASURY CAPITAL GBP 49249.3 |
| 2024-10-02 |
delete cfo Derek Harding |
| 2024-10-02 |
insert cfo Angela Noon |
| 2024-10-02 |
insert otherexecutives Angela Noon |
| 2024-10-02 |
insert otherexecutives Mandy Gradden |
| 2024-10-02 |
insert otherexecutives Nick Anderson |
| 2024-10-02 |
delete about_pages_linkeddomain redlion.net |
| 2024-10-02 |
delete management_pages_linkeddomain malvernpanalytical.com |
| 2024-10-02 |
delete management_pages_linkeddomain redlion.net |
| 2024-10-02 |
delete management_pages_linkeddomain surveymonkey.com |
| 2024-10-02 |
delete management_pages_linkeddomain theforage.com |
| 2024-10-02 |
delete management_pages_linkeddomain vi-grade.com |
| 2024-10-02 |
insert alias Spectris Acquires SciAps Incorporated |
| 2024-10-02 |
insert person Angela Noon |
| 2024-10-02 |
insert person Mandy Gradden |
| 2024-10-02 |
insert person Nick Anderson |
| 2024-10-02 |
update person_description Derek Harding => Derek Harding |
| 2024-10-02 |
update person_description Kjersti Wiklund => Kjersti Wiklund |
| 2024-10-02 |
update person_description Ravi Gopinath => Ravi Gopinath |
| 2024-10-02 |
update person_title Cathy Turner: Non - Executive Director; Member of the Board; Chairman of the Remuneration Committee; Non - Executive Director and Chair of the Remuneration Committee at Rentokil Initial Plc => Non - Executive Director; Member of the Board; Senior Independent Director; Chairman of the Remuneration Committee; Non - Executive Director and Chair of the Remuneration Committee at Rentokil Initial Plc |
| 2024-10-02 |
update person_title Derek Harding: Member of the Board; Non - Executive Director of the Sage Group Plc; Chief Financial Officer => Member of the Board; Non - Executive Director of the Sage Group Plc; President, Spectris Scientific |
| 2024-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARGARET NOON |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 2024-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN ANDERSON |
| 2024-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLAIRE SEEGER JR. |
| 2024-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-16 |
update statutory_documents 21/02/24 STATEMENT OF CAPITAL GBP 5257173.45 |
| 2024-05-16 |
update statutory_documents 22/02/24 STATEMENT OF CAPITAL GBP 5256496.65 |
| 2024-05-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-10 |
update statutory_documents 05/04/24 STATEMENT OF CAPITAL GBP 5222310.70 |
| 2024-05-09 |
update statutory_documents 02/04/24 STATEMENT OF CAPITAL GBP 5227796.70 |
| 2024-05-09 |
update statutory_documents 03/04/24 STATEMENT OF CAPITAL GBP 5226585.80 |
| 2024-05-09 |
update statutory_documents 27/03/24 STATEMENT OF CAPITAL GBP 5229660.35 |
| 2024-05-09 |
update statutory_documents 28/03/24 STATEMENT OF CAPITAL GBP 5228546.25 |
| 2024-04-17 |
update statutory_documents 23/02/24 STATEMENT OF CAPITAL GBP 5255580.85 |
| 2024-04-17 |
update statutory_documents 26/02/24 STATEMENT OF CAPITAL GBP 5254750.50 |
| 2024-04-17 |
update statutory_documents 27/02/24 STATEMENT OF CAPITAL GBP 5253924.35 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-16 |
update statutory_documents 01/03/24 STATEMENT OF CAPITAL GBP 5251994.05 |
| 2024-04-16 |
update statutory_documents 04/03/24 STATEMENT OF CAPITAL GBP 5250838.55 |
| 2024-04-16 |
update statutory_documents 05/03/24 STATEMENT OF CAPITAL GBP 5249603 |
| 2024-04-16 |
update statutory_documents 06/03/24 STATEMENT OF CAPITAL GBP 5248572.30 |
| 2024-04-16 |
update statutory_documents 07/03/24 STATEMENT OF CAPITAL GBP 5247261.80 |
| 2024-04-16 |
update statutory_documents 08/03/24 STATEMENT OF CAPITAL GBP 5246252.55 |
| 2024-04-16 |
update statutory_documents 11/03/24 STATEMENT OF CAPITAL GBP 5245005.55 |
| 2024-04-16 |
update statutory_documents 12/03/24 STATEMENT OF CAPITAL GBP 5243638.75 |
| 2024-04-16 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 5242243.30 |
| 2024-04-16 |
update statutory_documents 14/03/24 STATEMENT OF CAPITAL GBP 5240990.10 |
| 2024-04-16 |
update statutory_documents 15/03/24 STATEMENT OF CAPITAL GBP 5239965.10 |
| 2024-04-16 |
update statutory_documents 18/03/24 STATEMENT OF CAPITAL GBP 5238666.50 |
| 2024-04-16 |
update statutory_documents 19/03/24 STATEMENT OF CAPITAL GBP 5237339.85 |
| 2024-04-16 |
update statutory_documents 20/03/24 STATEMENT OF CAPITAL GBP 5236366.90 |
| 2024-04-16 |
update statutory_documents 21/03/24 STATEMENT OF CAPITAL GBP 5234933.65 |
| 2024-04-16 |
update statutory_documents 22/03/24 STATEMENT OF CAPITAL GBP 5233446.85 |
| 2024-04-16 |
update statutory_documents 25/03/24 STATEMENT OF CAPITAL GBP 5231968.35 |
| 2024-04-16 |
update statutory_documents 26/03/24 STATEMENT OF CAPITAL GBP 5230790.85 |
| 2024-04-16 |
update statutory_documents 28/02/24 STATEMENT OF CAPITAL GBP 5253066.80 |
| 2024-04-16 |
update statutory_documents 29/03/24 STATEMENT OF CAPITAL GBP 5252680.85 |
| 2024-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-03 |
update statutory_documents 21/02/24 STATEMENT OF CAPITAL GBP 5257173.45 |
| 2024-04-03 |
update statutory_documents 22/02/24 STATEMENT OF CAPITAL GBP 5256496.65 |
| 2024-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-18 |
update statutory_documents 14/02/24 STATEMENT OF CAPITAL GBP 5261633.45 |
| 2024-03-18 |
update statutory_documents 15/02/24 STATEMENT OF CAPITAL GBP 5260623.35 |
| 2024-03-18 |
update statutory_documents 16/02/24 STATEMENT OF CAPITAL GBP 5259631.90 |
| 2024-03-18 |
update statutory_documents 19/02/24 STATEMENT OF CAPITAL GBP 5258815.90 |
| 2024-03-18 |
update statutory_documents 20/02/24 STATEMENT OF CAPITAL GBP 5257948.05 |
| 2024-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-22 |
update statutory_documents 01/02/24 STATEMENT OF CAPITAL GBP 5269708.05 |
| 2024-02-22 |
update statutory_documents 02/02/24 STATEMENT OF CAPITAL GBP 5268942.35 |
| 2024-02-22 |
update statutory_documents 05/02/24 STATEMENT OF CAPITAL GBP 5268077 |
| 2024-02-22 |
update statutory_documents 06/02/24 STATEMENT OF CAPITAL GBP 5267167.55 |
| 2024-02-22 |
update statutory_documents 07/02/24 STATEMENT OF CAPITAL GBP 5266304.20 |
| 2024-02-22 |
update statutory_documents 08/02/24 STATEMENT OF CAPITAL GBP 5265401.30 |
| 2024-02-22 |
update statutory_documents 09/02/24 STATEMENT OF CAPITAL GBP 5264452.10 |
| 2024-02-22 |
update statutory_documents 12/02/24 STATEMENT OF CAPITAL GBP 5263508.05 |
| 2024-02-22 |
update statutory_documents 13/02/24 STATEMENT OF CAPITAL GBP 5262571.45 |
| 2024-02-22 |
update statutory_documents 17/01/24 STATEMENT OF CAPITAL GBP 5279144 |
| 2024-02-22 |
update statutory_documents 18/01/24 STATEMENT OF CAPITAL GBP 5278320.85 |
| 2024-02-22 |
update statutory_documents 19/01/24 STATEMENT OF CAPITAL GBP 5277531.30 |
| 2024-02-22 |
update statutory_documents 22/01/24 STATEMENT OF CAPITAL GBP 5276798 |
| 2024-02-22 |
update statutory_documents 23/01/24 STATEMENT OF CAPITAL GBP 5275896.75 |
| 2024-02-22 |
update statutory_documents 24/01/24 STATEMENT OF CAPITAL GBP 5274936.75 |
| 2024-02-22 |
update statutory_documents 25/01/24 STATEMENT OF CAPITAL GBP 5274009.80 |
| 2024-02-22 |
update statutory_documents 26/01/24 STATEMENT OF CAPITAL GBP 5273221.40 |
| 2024-02-22 |
update statutory_documents 29/01/24 STATEMENT OF CAPITAL GBP 5272433.75 |
| 2024-02-22 |
update statutory_documents 30/01/24 STATEMENT OF CAPITAL GBP 5271698.95 |
| 2024-02-22 |
update statutory_documents 31/01/24 STATEMENT OF CAPITAL GBP 5270666.05 |
| 2024-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-07 |
update statutory_documents 02/01/24 STATEMENT OF CAPITAL GBP 5287395.30 |
| 2024-02-07 |
update statutory_documents 04/01/24 STATEMENT OF CAPITAL GBP 5286565.65 |
| 2024-02-07 |
update statutory_documents 05/01/24 STATEMENT OF CAPITAL GBP 5285783.25 |
| 2024-02-07 |
update statutory_documents 08/01/24 STATEMENT OF CAPITAL GBP 5285125.25 |
| 2024-02-07 |
update statutory_documents 09/01/24 STATEMENT OF CAPITAL GBP 5284261.05 |
| 2024-02-07 |
update statutory_documents 10/01/24 STATEMENT OF CAPITAL GBP 5283549.30 |
| 2024-02-07 |
update statutory_documents 11/01/24 STATEMENT OF CAPITAL GBP 5282583.45 |
| 2024-02-07 |
update statutory_documents 12/01/24 STATEMENT OF CAPITAL GBP 5281750.05 |
| 2024-02-07 |
update statutory_documents 15/01/24 STATEMENT OF CAPITAL GBP 5280844.20 |
| 2024-02-07 |
update statutory_documents 15/12/23 STATEMENT OF CAPITAL GBP 5293063.00 |
| 2024-02-07 |
update statutory_documents 16/01/24 STATEMENT OF CAPITAL GBP 5279849.00 |
| 2024-02-07 |
update statutory_documents 18/12/23 STATEMENT OF CAPITAL GBP 5292186.35 |
| 2024-02-07 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 5291371.70 |
| 2024-02-07 |
update statutory_documents 20/12/23 STATEMENT OF CAPITAL GBP 5290636.20 |
| 2024-02-07 |
update statutory_documents 21/12/23 STATEMENT OF CAPITAL GBP 5289759.05 |
| 2024-02-07 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 5289141.35 |
| 2024-02-07 |
update statutory_documents 27/12/23 STATEMENT OF CAPITAL GBP 5288805.80 |
| 2024-02-07 |
update statutory_documents 29/12/23 STATEMENT OF CAPITAL GBP 5288099.65 |
| 2024-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-05 |
update statutory_documents 01/11/23 STATEMENT OF CAPITAL GBP 5295661.35 |
| 2023-12-05 |
update statutory_documents 02/11/23 STATEMENT OF CAPITAL GBP 5293663 |
| 2023-12-05 |
update statutory_documents 04/10/23 STATEMENT OF CAPITAL GBP 5345184.50 |
| 2023-12-05 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 5344774.35 |
| 2023-12-05 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 5369587.15 |
| 2023-12-05 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 5344287.70 |
| 2023-12-05 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 5342186.20 |
| 2023-12-05 |
update statutory_documents 10/10/23 STATEMENT OF CAPITAL GBP 5339591.45 |
| 2023-12-05 |
update statutory_documents 11/10/23 STATEMENT OF CAPITAL GBP 5337121.05 |
| 2023-12-05 |
update statutory_documents 12/10/23 STATEMENT OF CAPITAL GBP 5335227.90 |
| 2023-12-05 |
update statutory_documents 13/10/23 STATEMENT OF CAPITAL GBP 5333469.50 |
| 2023-12-05 |
update statutory_documents 16/10/23 STATEMENT OF CAPITAL GBP 5332172.85 |
| 2023-12-05 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 5329350.40 |
| 2023-12-05 |
update statutory_documents 18/10/23 STATEMENT OF CAPITAL GBP 5326630.55 |
| 2023-12-05 |
update statutory_documents 19/10/23 STATEMENT OF CAPITAL GBP 5323675.25 |
| 2023-12-05 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 5320520.20 |
| 2023-12-05 |
update statutory_documents 23/10/23 STATEMENT OF CAPITAL GBP 5318327.45 |
| 2023-12-05 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 5315096.70 |
| 2023-12-05 |
update statutory_documents 25/10/23 STATEMENT OF CAPITAL GBP 5312929.80 |
| 2023-12-05 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 5306693.25 |
| 2023-12-05 |
update statutory_documents 30/10/23 STATEMENT OF CAPITAL GBP 5302713.65 |
| 2023-12-05 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 5299140 |
| 2023-12-05 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 5310540.20 |
| 2023-12-04 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 5347677.95 |
| 2023-12-04 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 5346844.25 |
| 2023-12-04 |
update statutory_documents 07/09/23 STATEMENT OF CAPITAL GBP 5368012.35 |
| 2023-12-04 |
update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 5366580.20 |
| 2023-12-04 |
update statutory_documents 11/09/23 STATEMENT OF CAPITAL GBP 5365199.55 |
| 2023-12-04 |
update statutory_documents 12/09/23 STATEMENT OF CAPITAL GBP 5363896.20 |
| 2023-12-04 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 5361999.80 |
| 2023-12-04 |
update statutory_documents 14/09/23 STATEMENT OF CAPITAL GBP 5360787.95 |
| 2023-12-04 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 5359619.85 |
| 2023-12-04 |
update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 5358841.45 |
| 2023-12-04 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 5357977.50 |
| 2023-12-04 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 5356707.30 |
| 2023-12-04 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 5355302.30 |
| 2023-12-04 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 5354485.70 |
| 2023-12-04 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 5354485.70 |
| 2023-12-04 |
update statutory_documents 25/09/23 STATEMENT OF CAPITAL GBP 5353416 |
| 2023-12-04 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 5352413.30 |
| 2023-12-04 |
update statutory_documents 27/09/23 STATEMENT OF CAPITAL GBP 5351326.35 |
| 2023-12-04 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 5350169.15 |
| 2023-12-04 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 5348776.75 |
| 2023-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 2023-10-02 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 5374373.65 |
| 2023-10-02 |
update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 5372849.45 |
| 2023-10-02 |
update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 5371419.75 |
| 2023-10-02 |
update statutory_documents 24/08/23 STATEMENT OF CAPITAL GBP 5382818.30 |
| 2023-10-02 |
update statutory_documents 24/08/23 STATEMENT OF CAPITAL GBP 5383096.35 |
| 2023-10-02 |
update statutory_documents 25/08/23 STATEMENT OF CAPITAL GBP 5381342.40 |
| 2023-10-02 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 5379581.90 |
| 2023-10-02 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 5377429.90 |
| 2023-10-02 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 5375779.70 |
| 2023-09-26 |
update statutory_documents 03/08/23 STATEMENT OF CAPITAL GBP 5404388.85 |
| 2023-09-26 |
update statutory_documents 04/08/23 STATEMENT OF CAPITAL GBP 5403251.60 |
| 2023-09-26 |
update statutory_documents 05/06/23 STATEMENT OF CAPITAL GBP 5439264.40 |
| 2023-09-26 |
update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 5401684.40 |
| 2023-09-26 |
update statutory_documents 08/08/23 STATEMENT OF CAPITAL GBP 5400006.35 |
| 2023-09-26 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 5398705.25 |
| 2023-09-26 |
update statutory_documents 10/08/23 STATEMENT OF CAPITAL GBP 5397414.35 |
| 2023-09-26 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 5396138.05 |
| 2023-09-26 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 5396138.05 |
| 2023-09-26 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 5394793.50 |
| 2023-09-26 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 5393427.35 |
| 2023-09-26 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 5392458.55 |
| 2023-09-26 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL GBP 5390717.10 |
| 2023-09-26 |
update statutory_documents 18/08/23 STATEMENT OF CAPITAL GBP 5389135.75 |
| 2023-09-26 |
update statutory_documents 21/08/23 STATEMENT OF CAPITAL GBP 5387234.30 |
| 2023-09-26 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 5385157.30 |
| 2023-09-26 |
update statutory_documents 23/08/23 STATEMENT OF CAPITAL GBP 5383535.35 |
| 2023-09-26 |
update statutory_documents 23/08/23 STATEMENT OF CAPITAL GBP 5384083.55 |
| 2023-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-07 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 5418802.65 |
| 2023-09-07 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 5419056.85 |
| 2023-09-07 |
update statutory_documents 04/07/23 STATEMENT OF CAPITAL GBP 5417652.05 |
| 2023-09-07 |
update statutory_documents 04/07/23 STATEMENT OF CAPITAL GBP 5417775.40 |
| 2023-09-07 |
update statutory_documents 04/07/23 STATEMENT OF CAPITAL GBP 5417817.50 |
| 2023-09-07 |
update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 5415928.20 |
| 2023-09-07 |
update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 5438885.80 |
| 2023-09-07 |
update statutory_documents 06/07/23 STATEMENT OF CAPITAL GBP 5415579.45 |
| 2023-09-07 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 5438341 |
| 2023-09-07 |
update statutory_documents 07/07/23 STATEMENT OF CAPITAL GBP 5413852 |
| 2023-09-07 |
update statutory_documents 08/06/23 STATEMENT OF CAPITAL GBP 5437935.95 |
| 2023-09-07 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 5437369.65 |
| 2023-09-07 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 5411660.60 |
| 2023-09-07 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 5412121.50 |
| 2023-09-07 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 5412255.90 |
| 2023-09-07 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 5410437.70 |
| 2023-09-07 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 5410515.60 |
| 2023-09-07 |
update statutory_documents 12/06/23 STATEMENT OF CAPITAL GBP 5436562.75 |
| 2023-09-07 |
update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 5409379.85 |
| 2023-09-07 |
update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 5409556.30 |
| 2023-09-07 |
update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 5409612.50 |
| 2023-09-07 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 5435629.80 |
| 2023-09-07 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 5407433.40 |
| 2023-09-07 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 5407937.35 |
| 2023-09-07 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 5408061.90 |
| 2023-09-07 |
update statutory_documents 14/06/23 STATEMENT OF CAPITAL GBP 5435086.55 |
| 2023-09-07 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 5406072.55 |
| 2023-09-07 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 5406287.40 |
| 2023-09-07 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 5406354.40 |
| 2023-09-07 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 5434624.55 |
| 2023-09-07 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 5434723.70 |
| 2023-09-07 |
update statutory_documents 16/06/23 STATEMENT OF CAPITAL GBP 5434120.90 |
| 2023-09-07 |
update statutory_documents 16/06/23 STATEMENT OF CAPITAL GBP 5434158.65 |
| 2023-09-07 |
update statutory_documents 17/07/23 STATEMENT OF CAPITAL GBP 5405483.65 |
| 2023-09-07 |
update statutory_documents 18/07/23 STATEMENT OF CAPITAL GBP 5405130.75 |
| 2023-09-07 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 5433237.95 |
| 2023-09-07 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 5432636.85 |
| 2023-09-07 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 5432836.85 |
| 2023-09-07 |
update statutory_documents 21/06/23 STATEMENT OF CAPITAL GBP 5432079.40 |
| 2023-09-07 |
update statutory_documents 22/06/23 STATEMENT OF CAPITAL GBP 5431475.40 |
| 2023-09-07 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 5430984.00 |
| 2023-09-07 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 5431257.90 |
| 2023-09-07 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 5428443.75 |
| 2023-09-07 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 5428879.70 |
| 2023-09-07 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 5428984 |
| 2023-09-07 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 5425780.95 |
| 2023-09-07 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 5426196.20 |
| 2023-09-07 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 5426251.75 |
| 2023-09-07 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 5424077 |
| 2023-09-07 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 5424374.10 |
| 2023-09-07 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 5424479.85 |
| 2023-09-07 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 5422104.40 |
| 2023-09-07 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 5422409.30 |
| 2023-09-07 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 5422514 |
| 2023-09-07 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 5420683.30 |
| 2023-09-07 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 5421001.45 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-24 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 5456854.45 |
| 2023-07-24 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 5440212.30 |
| 2023-07-24 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 5447815.45 |
| 2023-07-24 |
update statutory_documents 02/06/23 STATEMENT OF CAPITAL GBP 5439728 |
| 2023-07-24 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 5453972.45 |
| 2023-07-24 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 5447443.75 |
| 2023-07-24 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 5453625.05 |
| 2023-07-24 |
update statutory_documents 04/05/23 STATEMENT OF CAPITAL GBP 5447085.70 |
| 2023-07-24 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 5453253.95 |
| 2023-07-24 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 5446709.60 |
| 2023-07-24 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 5452905.20 |
| 2023-07-24 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 5446318.55 |
| 2023-07-24 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 5445993.40 |
| 2023-07-24 |
update statutory_documents 11/04/23 STATEMENT OF CAPITAL GBP 5452492.05 |
| 2023-07-24 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 5445652.95 |
| 2023-07-24 |
update statutory_documents 12/03/23 STATEMENT OF CAPITAL GBP 5445298.35 |
| 2023-07-24 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 5452092.55 |
| 2023-07-24 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 5451742.90 |
| 2023-07-24 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 5451379.85 |
| 2023-07-24 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 5444956.05 |
| 2023-07-24 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 5444640.20 |
| 2023-07-24 |
update statutory_documents 17/04/23 STATEMENT OF CAPITAL GBP 5451049.40 |
| 2023-07-24 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 5444319.55 |
| 2023-07-24 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 5450756.25 |
| 2023-07-24 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 5443966.20 |
| 2023-07-24 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 5450485.55 |
| 2023-07-24 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 5443638.05 |
| 2023-07-24 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 5450192.25 |
| 2023-07-24 |
update statutory_documents 21/04/23 STATEMENT OF CAPITAL GBP 5449853.30 |
| 2023-07-24 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 5443291.05 |
| 2023-07-24 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 5456614.20 |
| 2023-07-24 |
update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 5442967.85 |
| 2023-07-24 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 5456315.35 |
| 2023-07-24 |
update statutory_documents 24/04/23 STATEMENT OF CAPITAL GBP 5449488.70 |
| 2023-07-24 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 5442654.10 |
| 2023-07-24 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 5449162.90 |
| 2023-07-24 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 5442259.45 |
| 2023-07-24 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 5448879.05 |
| 2023-07-24 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 5441625.20 |
| 2023-07-24 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 5455949.60 |
| 2023-07-24 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 5448558.60 |
| 2023-07-24 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 5455666.40 |
| 2023-07-24 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 5448192.25 |
| 2023-07-24 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 5455225.45 |
| 2023-07-24 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 5454770 |
| 2023-07-24 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 5441061.55 |
| 2023-07-24 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 5454341.50 |
| 2023-07-24 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 5440622.25 |
| 2023-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-28 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 5457154.45 |
| 2023-06-28 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 5457230.55 |
| 2023-06-28 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 5457253.10 |
| 2023-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-17 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 5476859.80 |
| 2023-04-17 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 5467751.50 |
| 2023-04-17 |
update statutory_documents 02/11/22 STATEMENT OF CAPITAL GBP 5476273.45 |
| 2023-04-17 |
update statutory_documents 02/12/22 STATEMENT OF CAPITAL GBP 5467255.30 |
| 2023-04-17 |
update statutory_documents 03/11/22 STATEMENT OF CAPITAL GBP 5475711.45 |
| 2023-04-17 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 5475107.20 |
| 2023-04-17 |
update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 5466934.25 |
| 2023-04-17 |
update statutory_documents 06/12/22 STATEMENT OF CAPITAL GBP 5466640.70 |
| 2023-04-17 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 5474502.70 |
| 2023-04-17 |
update statutory_documents 07/12/22 STATEMENT OF CAPITAL GBP 5466406.30 |
| 2023-04-17 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL GBP 5474249.70 |
| 2023-04-17 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 5465977.75 |
| 2023-04-17 |
update statutory_documents 09/11/22 STATEMENT OF CAPITAL GBP 5474215.35 |
| 2023-04-17 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 5464937.50 |
| 2023-04-17 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 5473636.25 |
| 2023-04-17 |
update statutory_documents 11/11/22 STATEMENT OF CAPITAL GBP 5473041.20 |
| 2023-04-17 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 5463880.05 |
| 2023-04-17 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 5462826.55 |
| 2023-04-17 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 5472465.70 |
| 2023-04-17 |
update statutory_documents 14/12/22 STATEMENT OF CAPITAL GBP 5461805.40 |
| 2023-04-17 |
update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 5471895.75 |
| 2023-04-17 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 5460746.85 |
| 2023-04-17 |
update statutory_documents 16/11/22 STATEMENT OF CAPITAL GBP 5471333.40 |
| 2023-04-17 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 5459675.65 |
| 2023-04-17 |
update statutory_documents 17/11/22 STATEMENT OF CAPITAL GBP 5470778.75 |
| 2023-04-17 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 5470206.50 |
| 2023-04-17 |
update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 5480869.80 |
| 2023-04-17 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 5458740.65 |
| 2023-04-17 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 5480401.50 |
| 2023-04-17 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 5457163.45 |
| 2023-04-17 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 5457239.55 |
| 2023-04-17 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 5457262.10 |
| 2023-04-17 |
update statutory_documents 21/10/22 STATEMENT OF CAPITAL GBP 5479861.20 |
| 2023-04-17 |
update statutory_documents 21/11/22 STATEMENT OF CAPITAL GBP 5469655 |
| 2023-04-17 |
update statutory_documents 22/11/22 STATEMENT OF CAPITAL GBP 5469527.85 |
| 2023-04-17 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 5469435.20 |
| 2023-04-17 |
update statutory_documents 24/10/22 STATEMENT OF CAPITAL GBP 5479208.45 |
| 2023-04-17 |
update statutory_documents 24/11/22 STATEMENT OF CAPITAL GBP 5469348.90 |
| 2023-04-17 |
update statutory_documents 25/10/22 STATEMENT OF CAPITAL GBP 5478496.35 |
| 2023-04-17 |
update statutory_documents 25/11/22 STATEMENT OF CAPITAL GBP 5469244.20 |
| 2023-04-17 |
update statutory_documents 26/10/22 STATEMENT OF CAPITAL GBP 5477945.10 |
| 2023-04-17 |
update statutory_documents 27/10/22 STATEMENT OF CAPITAL GBP 5477591.60 |
| 2023-04-17 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 5477521 |
| 2023-04-17 |
update statutory_documents 28/11/22 STATEMENT OF CAPITAL GBP 5468973.20 |
| 2023-04-17 |
update statutory_documents 28/11/22 STATEMENT OF CAPITAL GBP 5468973.20 |
| 2023-04-17 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 5468620.05 |
| 2023-04-17 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 5468229.95 |
| 2023-04-17 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 5477442.10 |
| 2023-04-15 |
delete president Joe Vorih |
| 2023-04-15 |
insert personal_emails ma..@spectris.com |
| 2023-04-15 |
delete management_pages_linkeddomain urldefense.com |
| 2023-04-15 |
delete person Joe Vorih |
| 2023-04-15 |
delete person Siobhán Andrews |
| 2023-04-15 |
delete phone +44 20 4551 4549 |
| 2023-04-15 |
insert email ma..@spectris.com |
| 2023-04-15 |
insert management_pages_linkeddomain surveymonkey.com |
| 2023-04-15 |
insert management_pages_linkeddomain theforage.com |
| 2023-04-15 |
insert person Mathew Wootton |
| 2023-04-15 |
update person_description Alison Henwood => Alison Henwood |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-06 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 5512896.95 |
| 2023-02-06 |
update statutory_documents 02/09/22 STATEMENT OF CAPITAL GBP 5511888.40 |
| 2023-02-06 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 5492955.25 |
| 2023-02-06 |
update statutory_documents 04/10/22 STATEMENT OF CAPITAL GBP 5491805.25 |
| 2023-02-06 |
update statutory_documents 05/09/22 STATEMENT OF CAPITAL GBP 5510803.80 |
| 2023-02-06 |
update statutory_documents 05/10/22 STATEMENT OF CAPITAL GBP 5490440.05 |
| 2023-02-06 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 5509878.90 |
| 2023-02-06 |
update statutory_documents 06/10/22 STATEMENT OF CAPITAL GBP 5489734.85 |
| 2023-02-06 |
update statutory_documents 07/09/22 STATEMENT OF CAPITAL GBP 5508980.90 |
| 2023-02-06 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 5489018.25 |
| 2023-02-06 |
update statutory_documents 08/09/22 STATEMENT OF CAPITAL GBP 5508113.70 |
| 2023-02-06 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 5507284.25 |
| 2023-02-06 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 5525007.75 |
| 2023-02-06 |
update statutory_documents 10/10/22 STATEMENT OF CAPITAL GBP 5488017.40 |
| 2023-02-06 |
update statutory_documents 11/08/22 STATEMENT OF CAPITAL GBP 5524362.10 |
| 2023-02-06 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 5486991.75 |
| 2023-02-06 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 5523753.25 |
| 2023-02-06 |
update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 5506500.85 |
| 2023-02-06 |
update statutory_documents 12/10/22 STATEMENT OF CAPITAL GBP 5486071.55 |
| 2023-02-06 |
update statutory_documents 13/09/22 STATEMENT OF CAPITAL GBP 5505833.20 |
| 2023-02-06 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 5485058.85 |
| 2023-02-06 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 5505190.50 |
| 2023-02-06 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 5483949 |
| 2023-02-06 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 5523149.60 |
| 2023-02-06 |
update statutory_documents 15/09/22 STATEMENT OF CAPITAL GBP 5504508.30 |
| 2023-02-06 |
update statutory_documents 16/08/22 STATEMENT OF CAPITAL GBP 5522567.75 |
| 2023-02-06 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 5503570.80 |
| 2023-02-06 |
update statutory_documents 17/08/22 STATEMENT OF CAPITAL GBP 5522016.95 |
| 2023-02-06 |
update statutory_documents 17/10/22 STATEMENT OF CAPITAL GBP 5482570.95 |
| 2023-02-06 |
update statutory_documents 18/08/22 STATEMENT OF CAPITAL GBP 5521410.80 |
| 2023-02-06 |
update statutory_documents 18/10/22 STATEMENT OF CAPITAL GBP 5481544.45 |
| 2023-02-06 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 5520608.60 |
| 2023-02-06 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 5502492.10 |
| 2023-02-06 |
update statutory_documents 21/09/22 STATEMENT OF CAPITAL GBP 5501329.15 |
| 2023-02-06 |
update statutory_documents 22/08/22 STATEMENT OF CAPITAL GBP 551986275 |
| 2023-02-06 |
update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 5500144.05 |
| 2023-02-06 |
update statutory_documents 23/08/22 STATEMENT OF CAPITAL GBP 5519005.75 |
| 2023-02-06 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 5499111.70 |
| 2023-02-06 |
update statutory_documents 24/08/22 STATEMENT OF CAPITAL GBP 5517877.35 |
| 2023-02-06 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL GBP 5516703.05 |
| 2023-02-06 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 5515888 |
| 2023-02-06 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 5498109 |
| 2023-02-06 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 5497047.90 |
| 2023-02-06 |
update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 5496265.95 |
| 2023-02-06 |
update statutory_documents 29/09/22 STATEMENT OF CAPITAL GBP 5495352.85 |
| 2023-02-06 |
update statutory_documents 30/08/22 STATEMENT OF CAPITAL GBP 5514851.65 |
| 2023-02-06 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 5494386.70 |
| 2023-02-06 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 5513910.40 |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
ENGLAND |
| 2022-11-14 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA LOUISE DUNN |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SERFÖZŐ |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KJERSTI WIKLUND / 10/02/2022 |
| 2022-10-25 |
update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 5777052.35 |
| 2022-10-25 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 5624580.90 |
| 2022-10-25 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 5617560.40 |
| 2022-10-25 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 5770126.95 |
| 2022-10-25 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 5610852.45 |
| 2022-10-25 |
update statutory_documents 10/06/22 STATEMENT OF CAPITAL GBP 5597845.85 |
| 2022-10-25 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 5755834.45 |
| 2022-10-25 |
update statutory_documents 12/05/22 STATEMENT OF CAPITAL GBP 5748545.10 |
| 2022-10-25 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 5733389 |
| 2022-10-25 |
update statutory_documents 14/06/22 STATEMENT OF CAPITAL GBP 5585571.80 |
| 2022-10-25 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 5725677.50 |
| 2022-10-25 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 5579549.95 |
| 2022-10-25 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 5567429.50 |
| 2022-10-25 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 5717690.95 |
| 2022-10-25 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 5709567.65 |
| 2022-10-25 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 5693653.70 |
| 2022-10-25 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 5561307.75 |
| 2022-10-25 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 5685787.60 |
| 2022-10-25 |
update statutory_documents 23/06/22 STATEMENT OF CAPITAL GBP 5548695.55 |
| 2022-10-25 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 5677959.25 |
| 2022-10-25 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 5536088.25 |
| 2022-10-25 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 5670101.10 |
| 2022-10-25 |
update statutory_documents 26/05/22 STATEMENT OF CAPITAL GBP 5662226.75 |
| 2022-10-25 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 5654395.50 |
| 2022-10-25 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 5525696.95 |
| 2022-10-25 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 5646493.15 |
| 2022-10-25 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 5638922.45 |
| 2022-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-23 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-07 |
delete address HERITAGE HOUSE CHURCH ROAD EGHAM SURREY ENGLAND TW20 9QD |
| 2022-03-07 |
insert address MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH LONDON ENGLAND WC2B 4LL |
| 2022-03-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
HERITAGE HOUSE CHURCH ROAD
EGHAM
SURREY
TW20 9QD
ENGLAND |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM BITAR |
| 2021-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-03 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 5801410.35 |
| 2021-12-03 |
update statutory_documents 04/10/21 STATEMENT OF CAPITAL GBP 5797640.35 |
| 2021-12-03 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 5789780.75 |
| 2021-12-03 |
update statutory_documents 07/10/21 STATEMENT OF CAPITAL GBP 5785744.90 |
| 2021-12-03 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 5781574.1 |
| 2021-12-03 |
update statutory_documents 11/10/21 STATEMENT OF CAPITAL GBP 5779129.10 |
| 2021-12-03 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 5808766.45 |
| 2021-12-03 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 5805122.25 |
| 2021-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-23 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 5862858.90 |
| 2021-11-23 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 5860358.90 |
| 2021-11-23 |
update statutory_documents 05/08/21 STATEMENT OF CAPITAL GBP 5905805.55 |
| 2021-11-23 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 5903612.15 |
| 2021-11-23 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 5857858.90 |
| 2021-11-23 |
update statutory_documents 07/09/21 STATEMENT OF CAPITAL GBP 5852858.90 |
| 2021-11-23 |
update statutory_documents 08/09/21 STATEMENT OF CAPITAL GBP 5850358.90 |
| 2021-11-23 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 591386.85 |
| 2021-11-23 |
update statutory_documents 09/09/21 STATEMENT OF CAPITAL GBP 5847858.90 |
| 2021-11-23 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 5846358.90 |
| 2021-11-23 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 5896876.75 |
| 2021-11-23 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 5892296.80 |
| 2021-11-23 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 5843693.85 |
| 2021-11-23 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 5840983.85 |
| 2021-11-23 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL GBP 5889984.85 |
| 2021-11-23 |
update statutory_documents 16/09/21 STATEMENT OF CAPITAL GBP 5838242.40 |
| 2021-11-23 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL GBP 5887632.70 |
| 2021-11-23 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 5835428.40 |
| 2021-11-23 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 5885333.85 |
| 2021-11-23 |
update statutory_documents 20/08/21 STATEMENT OF CAPITAL GBP 5882833.85 |
| 2021-11-23 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 5832596.40 |
| 2021-11-23 |
update statutory_documents 21/09/21 STATEMENT OF CAPITAL GBP 5829693.40 |
| 2021-11-23 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 5826401.55 |
| 2021-11-23 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 5880333.85 |
| 2021-11-23 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 5823031.20 |
| 2021-11-23 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 5877833.85 |
| 2021-11-23 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 5819517.60 |
| 2021-11-23 |
update statutory_documents 25/08/21 STATEMENT OF CAPITAL GBP 5875333.85 |
| 2021-11-23 |
update statutory_documents 26/08/21 STATEMENT OF CAPITAL GBP 5872833.85 |
| 2021-11-23 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 5867833.85 |
| 2021-11-23 |
update statutory_documents 27/09/21 STATEMENT OF CAPITAL GBP 5815985.45 |
| 2021-11-23 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 5812386.45 |
| 2021-11-23 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 5865358.90 |
| 2021-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-03 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 5988382.15 |
| 2021-11-03 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 5935068.65 |
| 2021-11-03 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 5932089.05 |
| 2021-11-03 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 5984733.35 |
| 2021-11-03 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 5982423.05 |
| 2021-11-03 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 5928974.05 |
| 2021-11-03 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 5925799.05 |
| 2021-11-03 |
update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 5980116.35 |
| 2021-11-03 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 5922620.05 |
| 2021-11-03 |
update statutory_documents 08/06/21 STATEMENT OF CAPITAL GBP 5977821.35 |
| 2021-11-03 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 5919341.70 |
| 2021-11-03 |
update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 5975570.40 |
| 2021-11-03 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 5916040.85 |
| 2021-11-03 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 5973345.40 |
| 2021-11-03 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 5971110.40 |
| 2021-11-03 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 5912712.10 |
| 2021-11-03 |
update statutory_documents 13/07/21 STATEMENT OF CAPITAL GBP 5910765.75 |
| 2021-11-03 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 5968908.85 |
| 2021-11-03 |
update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 5966795.40 |
| 2021-11-03 |
update statutory_documents 16/06/21 STATEMENT OF CAPITAL GBP 5964662.85 |
| 2021-11-03 |
update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 5962462.85 |
| 2021-11-03 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 5960201.20 |
| 2021-11-03 |
update statutory_documents 21/06/21 STATEMENT OF CAPITAL GBP 5957845.65 |
| 2021-11-03 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 5955400.65 |
| 2021-11-03 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 5952670.70 |
| 2021-11-03 |
update statutory_documents 24/06/21 STATEMENT OF CAPITAL GBP 5950018.65 |
| 2021-11-03 |
update statutory_documents 25/06/21 STATEMENT OF CAPITAL GBP 5947118.65 |
| 2021-11-03 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 5944153.65 |
| 2021-11-03 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 5941078.65 |
| 2021-11-03 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 5938108.65 |
| 2021-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-20 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 5992715.35 |
| 2021-09-20 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 5991557.85 |
| 2021-09-20 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 5991130.45 |
| 2021-09-20 |
update statutory_documents 27/05/21 STATEMENT OF CAPITAL GBP 5990200.20 |
| 2021-09-20 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 5989751.35 |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MS ALISON AYODELE HENWOOD |
| 2021-08-13 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 6004586.85 |
| 2021-08-13 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 6001526.70 |
| 2021-08-13 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 5999990.90 |
| 2021-08-13 |
update statutory_documents 18/05/21 STATEMENT OF CAPITAL GBP 5997133.55 |
| 2021-08-13 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 5995266.45 |
| 2021-08-13 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 5993912.90 |
| 2021-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-13 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 6002845.20 |
| 2021-08-13 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 5999010.15 |
| 2021-08-13 |
update statutory_documents 19/05/21 STATEMENT OF CAPITAL GBP 5995766.45 |
| 2021-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-30 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 6010100.00 |
| 2021-06-30 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 6008466.50 |
| 2021-06-30 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 6007113.85 |
| 2021-06-30 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 6006038.85 |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 6015691.20 |
| 2021-06-22 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 6013959.05 |
| 2021-06-22 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 6012824.40 |
| 2021-06-22 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 6012046.65 |
| 2021-06-21 |
update statutory_documents ADOPT ARTICLES 14/05/2021 |
| 2021-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-14 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 6025195.75 |
| 2021-06-14 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 6023804.75 |
| 2021-06-14 |
update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 6021349.00 |
| 2021-06-14 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 6018165.35 |
| 2021-06-07 |
delete company_previous_name FAIREY GROUP PLC |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED DR RAVI SHANKAR GOPINATH |
| 2021-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-07 |
update statutory_documents ADOPT ARTICLES 14/05/2021 |
| 2021-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-03 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 6037785.80 |
| 2021-06-03 |
update statutory_documents 13/04/21 STATEMENT OF CAPITAL GBP 6035715.55 |
| 2021-06-03 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 6033215.55 |
| 2021-06-03 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 6030302.25 |
| 2021-06-03 |
update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 6028220.25 |
| 2021-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-19 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 6047432.50 |
| 2021-05-19 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 6046237.75 |
| 2021-05-19 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 6044141.65 |
| 2021-05-19 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 6041620.45 |
| 2021-05-19 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 6040199.25 |
| 2021-05-19 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 6049633.60 |
| 2021-05-19 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 6048572.85 |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA WYRSCH |
| 2021-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-06 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 6057031.70 |
| 2021-05-06 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 6054531.70 |
| 2021-05-06 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 6053323.00 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL KING |
| 2020-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KJERSTI WIKLUND / 05/02/2020 |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA BROWN WYRSCH / 07/12/2019 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE LUCY TURNER |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-08 |
update statutory_documents ADOPT ARTICLES 24/05/2019 |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN HARDING |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HEATH |
| 2018-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-05 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 6130502.15 |
| 2018-10-05 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 6120511.90 |
| 2018-10-05 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 6110415.15 |
| 2018-10-05 |
update statutory_documents 09/08/18 STATEMENT OF CAPITAL GBP 6099887.95 |
| 2018-10-05 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 6088725.85 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'HIGGINS |
| 2018-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-18 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 6157916.15 |
| 2018-09-18 |
update statutory_documents 02/08/18 STATEMENT OF CAPITAL GBP 6149497.70 |
| 2018-09-18 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 6140217.40 |
| 2018-09-18 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL GBP 6077208 |
| 2018-09-18 |
update statutory_documents 14/08/18 STATEMENT OF CAPITAL GBP 6064950.25 |
| 2018-09-18 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 6058966.05 |
| 2018-09-18 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 6191407.20 |
| 2018-09-18 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 6190795 |
| 2018-09-18 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 6190176.90 |
| 2018-09-18 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 6184223.45 |
| 2018-09-18 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 6177954 |
| 2018-09-18 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 6171193.65 |
| 2018-09-18 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 6164378.35 |
| 2018-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-22 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL GBP 6199847.75 |
| 2018-08-22 |
update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 6198220.90 |
| 2018-08-22 |
update statutory_documents 11/07/18 STATEMENT OF CAPITAL GBP 6197198.40 |
| 2018-08-22 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 6196581.50 |
| 2018-08-22 |
update statutory_documents 13/07/18 STATEMENT OF CAPITAL GBP 6195878.45 |
| 2018-08-22 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 6194682.30 |
| 2018-08-22 |
update statutory_documents 17/07/18 STATEMENT OF CAPITAL GBP 6193852.85 |
| 2018-08-22 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 6193249.80 |
| 2018-08-22 |
update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 6192626.60 |
| 2018-08-22 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 6192017.75 |
| 2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 13/08/2018 |
| 2018-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-08 |
update statutory_documents 02/07/18 STATEMENT OF CAPITAL GBP 6203556.85 |
| 2018-08-08 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 6202957.05 |
| 2018-08-08 |
update statutory_documents 04/07/18 STATEMENT OF CAPITAL GBP 6202343.45 |
| 2018-08-08 |
update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 6201727.80 |
| 2018-08-08 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 6201098.30 |
| 2018-08-08 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 6206530.90 |
| 2018-08-08 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 6205952.20 |
| 2018-08-08 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 6205356.65 |
| 2018-08-08 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 6204765.10 |
| 2018-08-08 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 6204166.20 |
| 2018-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-18 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 6212134.95 |
| 2018-07-18 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 6211571.00 |
| 2018-07-18 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 6211009.85 |
| 2018-07-18 |
update statutory_documents 14/06/18 STATEMENT OF CAPITAL GBP 6210451.55 |
| 2018-07-18 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 6209899.60 |
| 2018-07-18 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 6209347.05 |
| 2018-07-18 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 6208794.80 |
| 2018-07-18 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 6208233.70 |
| 2018-07-18 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 6207668.35 |
| 2018-07-18 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 6207100.90 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-04 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 6214923.45 |
| 2018-07-04 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 6214363.70 |
| 2018-07-04 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 6213806.70 |
| 2018-07-04 |
update statutory_documents 07/06/18 STATEMENT OF CAPITAL GBP 6213251.55 |
| 2018-07-04 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 6212694.55 |
| 2018-07-04 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 6234015.10 |
| 2018-07-04 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 6233429.30 |
| 2018-07-04 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 6232838.15 |
| 2018-07-04 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 6232244.50 |
| 2018-07-04 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 6231654.25 |
| 2018-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-03 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 6215486.40 |
| 2018-07-03 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 6217165.80 |
| 2018-07-03 |
update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 6216606.65 |
| 2018-07-03 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 6216046.45 |
| 2018-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-26 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 6220006.85 |
| 2018-06-26 |
update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 6219431.95 |
| 2018-06-26 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 6218864.70 |
| 2018-06-26 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 6218303.85 |
| 2018-06-26 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 6217734.50 |
| 2018-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-13 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 6225168.85 |
| 2018-06-13 |
update statutory_documents 09/05/18 STATEMENT OF CAPITAL GBP 6224578.80 |
| 2018-06-13 |
update statutory_documents 10/05/18 STATEMENT OF CAPITAL GBP 6223995.15 |
| 2018-06-13 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 6223417.65 |
| 2018-06-13 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 6222847.90 |
| 2018-06-13 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 6222282.30 |
| 2018-06-13 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 6221711.70 |
| 2018-06-13 |
update statutory_documents 17/05/18 STATEMENT OF CAPITAL GBP 6221145.20 |
| 2018-06-13 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 6220578.75 |
| 2018-06-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-08 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 6227499.05 |
| 2018-06-08 |
update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 6226909.45 |
| 2018-06-08 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 6226338.35 |
| 2018-06-08 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 6225757.00 |
| 2018-06-08 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 6228091.75 |
| 2018-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-05 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 6231067 |
| 2018-06-05 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 6230477.10 |
| 2018-06-05 |
update statutory_documents 25/04/18 STATEMENT OF CAPITAL GBP 6229888 |
| 2018-06-05 |
update statutory_documents 26/04/18 STATEMENT OF CAPITAL GBP 6229296.40 |
| 2018-06-05 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 6228690.55 |
| 2018-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-21 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 6239381.25 |
| 2018-05-21 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 6238786.60 |
| 2018-05-21 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 6238185.05 |
| 2018-05-21 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 6237577.55 |
| 2018-05-21 |
update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 6236979.70 |
| 2018-05-21 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 6236380.90 |
| 2018-05-21 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 6235788 |
| 2018-05-21 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 6235201.65 |
| 2018-05-21 |
update statutory_documents 13/04/18 STATEMENT OF CAPITAL GBP 6234611.60 |
| 2018-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-16 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 6241790.25 |
| 2018-05-16 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 6241190.20 |
| 2018-05-16 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 6240587.45 |
| 2018-05-16 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 6239990.55 |
| 2018-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-04 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 6244757.35 |
| 2018-05-04 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 6244166.20 |
| 2018-05-04 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 6243570.20 |
| 2018-05-04 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 6242978.85 |
| 2018-05-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 6242384.85 |
| 2018-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-26 |
update statutory_documents 12/03/18 STATEMENT OF CAPITAL GBP 6247731.30 |
| 2018-04-26 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 6247126.15 |
| 2018-04-26 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 6246526.30 |
| 2018-04-26 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 6245938.50 |
| 2018-04-26 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 6245346.35 |
| 2018-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-13 |
update statutory_documents 07/03/18 STATEMENT OF CAPITAL GBP 6249606.15 |
| 2018-04-13 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 6248956.15 |
| 2018-04-13 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 6248344.10 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-11-01 |
update statutory_documents SECRETARY APPOINTED MR MARK JANOS SERFÃZÅ |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER STEPHENS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR KARIM BITAR |
| 2017-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents RESOLUTION 15 CONTINUED OPERATION OF THE SPECTRIS PERFORMANCE SHARES PLAN. RESOLUTION 16 TO APPROVE THE SPECTRIS SAVINGS RELATED SHARE OPTION SCHEME 2017, A HMRC REVENUE & CUSTOMS TAX FAVOURED SAVINGS RELATED SHARE OPTION SCHEME. RESOLUTION 17 ALLOTMENT OF SHARES. SPECIAL RESOLUTIONS, ALLOTMENT OF EQUITY SECURITIES FOR CASH. RESOLUTION 19 ALLOTMENT OF EQUITY SECURITIES FOR CASH. RESOLUTION 20 AUTHORITY TO PURCHASE OWN SHARES. RESOLUTION 21 AUTHORITY TO HOLD MEETINGS ON 14 DAY'S NOTICE. 26/05/2017 |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID WILLIAMSON |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS KJERSTI WIKLUND |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBRE |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLAIRE SEEGER JR. / 26/07/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DAVIS |
| 2016-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-21 |
update statutory_documents 01/03/16 NO MEMBER LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 13/01/2016 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN KING / 06/01/2016 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-06 |
update statutory_documents ADOPT ARTICLES 24/04/2015 |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN |
| 2015-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2015-04-15 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ULF QUELLMANN |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SEEGER |
| 2015-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE DAVIS / 02/01/2015 |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS LISA ANNE DAVIS |
| 2014-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-25 |
update statutory_documents 01/03/14 NO MEMBER LIST |
| 2014-03-20 |
update statutory_documents SECTION 519 |
| 2014-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIR |
| 2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN CHAMBRE / 09/08/2013 |
| 2013-07-30 |
update statutory_documents SECOND FILING WITH MUD 01/03/13 FOR FORM AR01 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-04-29 |
update statutory_documents POWER TO ALLOT UNISSUED SHARES 19/04/2013 |
| 2013-03-06 |
update statutory_documents 01/03/13 NO MEMBER LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BLAIR |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARTHA BROWN WYRSCH |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, STATION ROAD, EGHAM, SURREY, TW20 9NP. |
| 2012-04-30 |
update statutory_documents ALLOTMENT OF SHARES 20/04/2012 |
| 2012-04-30 |
update statutory_documents ALLOTMENT OF SHARES FOR CASH 20/04/2012 |
| 2012-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-19 |
update statutory_documents 01/03/12 NO MEMBER LIST |
| 2011-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents ALTER ARTICLES 13/05/2011 |
| 2011-05-25 |
update statutory_documents ALTER ARTICLES 13/05/2011 |
| 2011-03-25 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY READING |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL KING |
| 2010-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-24 |
update statutory_documents ALLOT SHARES 19/05/2010 |
| 2010-05-24 |
update statutory_documents ALLOTMENT OF SHARES 19/05/2010 |
| 2010-03-23 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CHAMBRE / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN READING / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES WEBSTER / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WARREN / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN MOSTYN HUGHES / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HIGGINS / 01/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009 |
| 2009-06-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2009-06-04 |
update statutory_documents DETAILS OF ALLOTMENT OF SHARES 19/05/2009 |
| 2009-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-05-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-05-20 |
update statutory_documents ALLOTMENT OF SHARES 16/05/2008 |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN POULTER |
| 2008-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-06 |
update statutory_documents 21/02/08
GBP TI 95000@0.05=4750 |
| 2008-03-06 |
update statutory_documents 30/01/08
GBP TI 230000@0.05=11500 |
| 2008-02-29 |
update statutory_documents 15/02/08
GBP TI 335000@0.05=16750 |
| 2008-02-04 |
update statutory_documents £ IC 5768905/5746655
18/01/08
£ SR 445000@.05=22250 |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents £ IC 5780155/5768905
04/01/08
£ SR 225000@.05=11250 |
| 2008-01-08 |
update statutory_documents £ IC 5801405/5780155
13/12/07
£ SR 425000@.05=21250 |
| 2007-12-06 |
update statutory_documents £ IC 5838630/5801405
09/11/07
£ SR 744500@.05=37225 |
| 2007-11-20 |
update statutory_documents £ IC 5875255/5838630
26/10/07
£ SR 732500@.05=36625 |
| 2007-11-14 |
update statutory_documents £ IC 5894505/5875255
11/10/07
£ SR 385000@.05=19250 |
| 2007-10-23 |
update statutory_documents £ IC 5915005/5894505
28/09/07
£ SR 410000@.05=20500 |
| 2007-10-10 |
update statutory_documents £ IC 5940130/5915005
14/09/07
£ SR 502500@.05=25125 |
| 2007-09-20 |
update statutory_documents £ IC 5959755/5940130
31/08/07
£ SR 392500@.05=19625 |
| 2007-09-06 |
update statutory_documents £ IC 5984255/5959755
17/08/07
£ SR 490000@.05=24500 |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents £ IC 6011755/5984255
03/08/07
£ SR 550000@.05=27500 |
| 2007-08-23 |
update statutory_documents £ IC 6046505/6011755
20/07/07
£ SR 695000@.05=34750 |
| 2007-08-03 |
update statutory_documents £ IC 6081755/6046505
27/06/07
£ SR 705000@.05=35250 |
| 2007-07-16 |
update statutory_documents £ IC 6122755/6081755
02/06/07
£ SR 820000@.05=41000 |
| 2007-07-16 |
update statutory_documents £ IC 6154255/6122755
13/06/07
£ SR 630000@.05=31500 |
| 2007-07-02 |
update statutory_documents £ IC 6182255/6154255
23/05/07
£ SR 560000@.05=28000 |
| 2007-06-29 |
update statutory_documents £ IC 6210255/6182255
23/05/07
£ SR 560000@.05=28000 |
| 2007-06-06 |
update statutory_documents £ IC 6225255/6210255
30/04/07
£ SR 300000@.05=15000 |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-29 |
update statutory_documents RULES SAYE SCHEME SHARE 16/05/07 |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents £ IC 6250255/6225255
19/03/07
£ SR 500000@.05=25000 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 01/03/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-05-08 |
update statutory_documents COMPANY NAME CHANGED
FAIREY GROUP PLC
CERTIFICATE ISSUED ON 08/05/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2001-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/00 |
| 2000-05-24 |
update statutory_documents MARKET PURCHASES 09/05/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 01/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-12 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/99 |
| 1999-05-26 |
update statutory_documents MARKET PURC SECT 163(3) 11/05/99 |
| 1999-05-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/99 |
| 1999-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-07 |
update statutory_documents £ IC 4737127/4733377
07/12/98
£ SR 75000@.05=3750 |
| 1998-12-18 |
update statutory_documents £ IC 4752127/4737127
04/12/98
£ SR 300000@.05=15000 |
| 1998-12-18 |
update statutory_documents £ IC 4764627/4752127
01/12/98
£ SR 250000@.05=12500 |
| 1998-11-27 |
update statutory_documents APP OF AUDITORS 12/05/98 |
| 1998-11-04 |
update statutory_documents £ IC 4769627/4764627
16/10/98
£ SR 100000@.05=5000 |
| 1998-11-04 |
update statutory_documents £ IC 4774627/4769627
14/10/98
£ SR 100000@.05=5000 |
| 1998-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-14 |
update statutory_documents £ IC 5019610/4769610
03/07/98
£ SR 5000000@.05=250000 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 22/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 1998-05-27 |
update statutory_documents SECTION 163 12/05/98 |
| 1998-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-15 |
update statutory_documents ALTER MEM AND ARTS 07/05/97 |
| 1997-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 |
| 1997-05-15 |
update statutory_documents MARKET PURCHASES 07/05/97 |
| 1997-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-12-27 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-12-11 |
update statutory_documents TRANSFER OF SHARES 03/12/96 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 22/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-15 |
update statutory_documents ALTER MEM AND ARTS 08/05/96 |
| 1996-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 |
| 1996-05-15 |
update statutory_documents RE MARKET PURCHASES 08/05/96 |
| 1996-05-15 |
update statutory_documents RE SHARE OPTION PLAN 08/05/96 |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/95 |
| 1995-05-12 |
update statutory_documents AUTH TO MAKE MARKET PUR 09/05/95 |
| 1995-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/94 |
| 1994-05-13 |
update statutory_documents CAPIT'N OF RESERVES 10/05/94 |
| 1993-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-22 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1993-06-21 |
update statutory_documents CANCEL SHARE PREM ACCT |
| 1993-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 22/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents CANC'N OF PREM ACCT 202 04/05/93 |
| 1992-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/92 |
| 1992-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 22/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-12 |
update statutory_documents ALTER MEM AND ARTS 05/05/92 |
| 1992-05-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/92 |
| 1992-05-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/92 |
| 1991-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91 FROM:
CRAWFORD LANE, HESTON, MIDDLESEX, TW5 9NQ |
| 1991-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/91 |
| 1990-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents VARY SHARE OPTION SCH M 08/05/90 |
| 1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-14 |
update statutory_documents ALTER MEM AND ARTS 08/05/90 |
| 1990-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1988-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-01 |
update statutory_documents ADOPT MEM AND ARTS 071188 |
| 1988-11-23 |
update statutory_documents £ IC 10428571/1428571
£ SR 9000000@1=9000000 |
| 1988-11-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/88 |
| 1988-11-23 |
update statutory_documents SUB DIV SHRES TO .05P 07/11/88 |
| 1988-11-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-11-11 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-11-11 |
update statutory_documents AUDITORS' REPORT |
| 1988-11-11 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-11-11 |
update statutory_documents BALANCE SHEET |
| 1988-11-11 |
update statutory_documents BALANCE SHEET |
| 1988-11-11 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1988-11-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-11-11 |
update statutory_documents ALTER MEM AND ARTS 071188 |
| 1988-11-11 |
update statutory_documents REREGISTRATION PRI-PLC 071188 |
| 1988-11-11 |
update statutory_documents ALTER CLAUSES 071188 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-25 |
update statutory_documents ALTER MEM AND ARTS 110788 |
| 1988-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-19 |
update statutory_documents ALTER MEM AND ARTS 251187 |
| 1988-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-07 |
update statutory_documents £ NC 10450000/10500000
25/ |
| 1987-12-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 251187 |
| 1987-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-01-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-01-13 |
update statutory_documents COMPANY NAME CHANGED
FORCERIVAL LIMITED
CERTIFICATE ISSUED ON 13/01/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/86 FROM:
47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 1986-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-11 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1986-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |