Having been setup in 1984, Spectra-tek Uk Ltd are based in London, it's status is listed as "Active". The company has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| CS01 - N/A | 30 December 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 28 December 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 28 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| TM02 - Termination of appointment of secretary | 19 October 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AD01 - Change of registered office address | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363a - Annual Return | 15 December 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2005 | |
| 363a - Annual Return | 24 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| RESOLUTIONS - N/A | 25 October 2004 | |
| MEM/ARTS - N/A | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| 363a - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363a - Annual Return | 21 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| AUD - Auditor's letter of resignation | 28 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2001 | |
| 287 - Change in situation or address of Registered Office | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 225 - Change of Accounting Reference Date | 05 September 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 225 - Change of Accounting Reference Date | 30 September 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| AUD - Auditor's letter of resignation | 29 May 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1996 | |
| 225 - Change of Accounting Reference Date | 13 August 1996 | |
| 288 - N/A | 19 June 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 23 December 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| RESOLUTIONS - N/A | 27 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1993 | |
| 123 - Notice of increase in nominal capital | 27 May 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 15 February 1992 | |
| 363s - Annual Return | 01 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1991 | |
| 395 - Particulars of a mortgage or charge | 19 October 1991 | |
| 288 - N/A | 27 February 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| 395 - Particulars of a mortgage or charge | 06 February 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 February 1991 | |
| 395 - Particulars of a mortgage or charge | 08 June 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| 288 - N/A | 13 December 1988 | |
| 288 - N/A | 29 July 1988 | |
| 288 - N/A | 29 July 1988 | |
| AA - Annual Accounts | 26 January 1988 | |
| 363 - Annual Return | 18 September 1987 | |
| 363 - Annual Return | 19 February 1987 | |
| AA - Annual Accounts | 22 January 1987 | |
| 288 - N/A | 02 May 1986 | |
| AA - Annual Accounts | 30 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 October 1991 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 June 1991 | Fully Satisfied |
N/A |
| Deed | 25 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 05 February 1986 | Fully Satisfied |
N/A |
