SPEIRA UK LIMITED

08380483
90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 17 Buy now
03 Apr 2024 officers Termination of appointment of director (Stefan Schulze-Schwering) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Alexander Kvaerner) 2 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2023 accounts Annual Accounts 20 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 21 Buy now
08 Jul 2022 officers Termination of appointment of director (Gudjon Johannesson) 1 Buy now
08 Jul 2022 officers Appointment of director (Mr Joseph Petrus Van Der Pijl) 2 Buy now
05 May 2022 officers Termination of appointment of director (Nigel Anthony Gibbon) 1 Buy now
04 May 2022 officers Appointment of director (Mr David William Winsper) 2 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Nigel Anthony Gibbon) 2 Buy now
03 Dec 2021 officers Appointment of director (Mr Stefan Schulze-Schwering) 2 Buy now
03 Dec 2021 officers Termination of appointment of director (Martin Sagen) 1 Buy now
11 Nov 2021 officers Appointment of director (Mr Gudjon Johannesson) 2 Buy now
08 Nov 2021 officers Change of particulars for director (Mr Nigel Anthony Gibbon) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Wolfgang Rempe) 1 Buy now
28 Sep 2021 officers Termination of appointment of director (Mathias Braun) 1 Buy now
28 Sep 2021 officers Appointment of director (Mr Martin Sagen) 2 Buy now
24 Sep 2021 accounts Annual Accounts 15 Buy now
12 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2021 incorporation Memorandum Articles 21 Buy now
06 Jul 2021 resolution Resolution 2 Buy now
06 Jul 2021 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2020 accounts Annual Accounts 14 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 officers Appointment of director (Mr Wolfgang Rempe) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Henning Flaig) 1 Buy now
27 Sep 2019 accounts Annual Accounts 13 Buy now
12 Feb 2019 officers Change of particulars for director (Mr Henning Flaig) 2 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 13 Buy now
01 Aug 2018 officers Appointment of director (Mr Henning Flaig) 2 Buy now
01 Aug 2018 officers Change of particulars for director 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Wolfgang Rempe) 1 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 13 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 13 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
07 Oct 2015 accounts Annual Accounts 12 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
24 Jan 2014 annual-return Annual Return 6 Buy now
05 Jun 2013 capital Return of Allotment of shares 4 Buy now
05 Jun 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Jun 2013 resolution Resolution 2 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Mathias Braun) 2 Buy now
14 Feb 2013 officers Change of particulars for director (Mr Nigel Anthony Gibbon) 2 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Elaine Roome) 1 Buy now
14 Feb 2013 officers Appointment of corporate secretary (Attwoods Accountants Ltd) 2 Buy now
29 Jan 2013 incorporation Incorporation Company 31 Buy now