About

Registered Number: 08398149
Date of Incorporation: 11/02/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: Brookfield House Tarporley Road, Norcott Brook, Warrington, WA4 4EA,

 

Having been setup in 2013, Spectis Environmental Ltd has its registered office in Warrington. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 24 February 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 20 December 2018
PSC01 - N/A 14 December 2018
AD01 - Change of registered office address 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
AP01 - Appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
PSC07 - N/A 14 September 2018
PSC07 - N/A 14 September 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 February 2017
AP01 - Appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 15 February 2016
AD01 - Change of registered office address 15 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 14 November 2014
RESOLUTIONS - N/A 24 March 2014
SH01 - Return of Allotment of shares 24 March 2014
AP01 - Appointment of director 11 March 2014
AP01 - Appointment of director 11 March 2014
AR01 - Annual Return 28 February 2014
CH01 - Change of particulars for director 28 February 2014
CERTNM - Change of name certificate 21 October 2013
AD01 - Change of registered office address 21 October 2013
AA01 - Change of accounting reference date 11 April 2013
AP01 - Appointment of director 11 April 2013
MG01 - Particulars of a mortgage or charge 10 April 2013
NEWINC - New incorporation documents 11 February 2013

Mortgages & Charges

Description Date Status Charge by
Charge of certificated securities 01 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.