SPIRAX-SARCO INVESTMENTS LIMITED

00100995
CHARLTON HOUSE CIRENCESTER ROAD CHELTENHAM GLOS GL53 8ER

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Termination of appointment of secretary (Andrew John Robson) 1 Buy now
29 Nov 2024 officers Appointment of secretary (Mrs Kirstan Sarah Boynton) 2 Buy now
29 Nov 2024 officers Appointment of director (Mrs Celine Arlette Virginie Barroche) 2 Buy now
29 Nov 2024 officers Termination of appointment of director (Andrew John Robson) 1 Buy now
21 Oct 2024 accounts Annual Accounts 14 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 268 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Andrew John Robson) 2 Buy now
24 Jun 2024 officers Change of particulars for secretary (Mr Andrew John Robson) 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 officers Termination of appointment of director (Philip Andrew Scott) 1 Buy now
27 Feb 2024 officers Appointment of director (Ms Helen Elizabeth Selwood) 2 Buy now
07 Oct 2023 accounts Annual Accounts 14 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 250 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Termination of appointment of director (Nimesh Balvir Patel) 1 Buy now
16 Sep 2022 accounts Annual Accounts 14 Buy now
16 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 244 Buy now
16 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 14 Buy now
08 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 227 Buy now
08 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Sep 2021 officers Appointment of director (Mr Philip Andrew Scott) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (John Davy Senior) 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 14 Buy now
20 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 216 Buy now
20 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Sep 2020 officers Appointment of director (Mr Nimesh Balvir Patel) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Kevin James Boyd) 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Oct 2019 accounts Annual Accounts 15 Buy now
08 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 198 Buy now
08 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 16 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 180 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 accounts Annual Accounts 17 Buy now
10 Jul 2017 capital Return of Allotment of shares 3 Buy now
30 Jun 2017 resolution Resolution 3 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 14 Buy now
13 May 2016 officers Appointment of director (Mr Kevin James Boyd) 2 Buy now
13 May 2016 officers Termination of appointment of director (David John Meredith) 1 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
13 Apr 2016 officers Termination of appointment of director (Nicholas John Anderson) 1 Buy now
01 Apr 2016 officers Appointment of director (Mr John Davy Senior) 2 Buy now
16 Jul 2015 accounts Annual Accounts 12 Buy now
27 Apr 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 miscellaneous Miscellaneous 2 Buy now
31 Oct 2014 officers Change of particulars for director (Mr David John Meredith) 2 Buy now
31 Oct 2014 officers Change of particulars for director (Mr David John Meredith) 2 Buy now
17 Oct 2014 accounts Annual Accounts 12 Buy now
24 Apr 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 officers Appointment of director (Mr Nicholas John Anderson) 2 Buy now
21 Jan 2014 officers Termination of appointment of director (Mark Vernon) 1 Buy now
09 Dec 2013 officers Change of particulars for director (Mr Mark Edward Vernon) 2 Buy now
24 Jul 2013 accounts Annual Accounts 10 Buy now
09 May 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 10 Buy now
06 Jul 2012 officers Appointment of director (Mr Andrew John Robson) 2 Buy now
06 Jul 2012 officers Termination of appointment of director (William Stebbings) 1 Buy now
06 Jul 2012 officers Appointment of secretary (Mr Andrew John Robson) 1 Buy now
06 Jul 2012 officers Termination of appointment of secretary (William Stebbings) 1 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
20 Mar 2012 incorporation Memorandum Articles 43 Buy now
20 Mar 2012 resolution Resolution 1 Buy now
19 May 2011 accounts Annual Accounts 10 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2010 accounts Annual Accounts 10 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Change of particulars for director (Mark Edward Vernon) 2 Buy now
24 Sep 2009 officers Director and secretary's change of particulars / william stebbings / 21/08/2009 2 Buy now
24 Sep 2009 officers Director and secretary's change of particulars / william stebbings / 21/08/2009 2 Buy now
18 May 2009 accounts Annual Accounts 10 Buy now
06 May 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
19 May 2008 accounts Annual Accounts 10 Buy now
01 May 2008 annual-return Return made up to 09/04/08; full list of members 4 Buy now
21 Apr 2008 officers Director appointed mark edward vernon 2 Buy now
08 Apr 2008 officers Director and secretary appointed william george stebbings 2 Buy now
01 Apr 2008 officers Appointment terminated director peter smith 1 Buy now
01 Apr 2008 officers Appointment terminated secretary peter smith 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
29 Apr 2007 accounts Annual Accounts 10 Buy now
19 Apr 2007 annual-return Return made up to 09/04/07; full list of members 3 Buy now
08 May 2006 accounts Annual Accounts 9 Buy now