Spectre (UK) Ltd was setup in 2002. We do not know the number of employees at Spectre (UK) Ltd. Spectre (UK) Ltd has one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CIESLEWICZ, Carolyn Elizabeth | 08 April 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 15 October 2017 | |
CS01 - N/A | 13 October 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 27 August 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 19 December 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
CH03 - Change of particulars for secretary | 26 February 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 07 November 2008 | |
363a - Annual Return | 29 January 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 09 November 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 31 January 2006 | |
395 - Particulars of a mortgage or charge | 11 May 2005 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 03 March 2004 | |
225 - Change of Accounting Reference Date | 27 January 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
287 - Change in situation or address of Registered Office | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
NEWINC - New incorporation documents | 31 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 04 May 2005 | Outstanding |
N/A |