Spirac Ltd was setup in 1993. There are 9 directors listed for Spirac Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMEN, Joakim Arthur Karl Torsten | 01 June 2000 | - | 1 |
| STEINEPREIS, David Christian | 22 July 2018 | - | 1 |
| BRUKE, Louise Marie | 01 September 1993 | 01 June 2000 | 1 |
| ELLIS, Martin Charles | 01 September 1993 | 02 April 2001 | 1 |
| FINK, Erich Heinz | 01 September 1993 | 16 February 1998 | 1 |
| HODGKINSON, Andrew Robert | 12 May 2006 | 18 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Vivienne | 30 June 2005 | - | 1 |
| MILLER, Keith | 23 June 1993 | 01 September 1993 | 1 |
| SMITH, Pearl Patricia | 30 May 2002 | 30 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 02 July 2020 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CH01 - Change of particulars for director | 13 February 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| CS01 - N/A | 27 June 2018 | |
| CS01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 395 - Particulars of a mortgage or charge | 21 February 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| 287 - Change in situation or address of Registered Office | 16 August 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 225 - Change of Accounting Reference Date | 29 June 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| 287 - Change in situation or address of Registered Office | 08 March 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 363s - Annual Return | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 395 - Particulars of a mortgage or charge | 15 May 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363a - Annual Return | 21 August 2001 | |
| 395 - Particulars of a mortgage or charge | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2000 | |
| 363a - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 287 - Change in situation or address of Registered Office | 03 March 2000 | |
| 363a - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 395 - Particulars of a mortgage or charge | 27 January 1999 | |
| 363a - Annual Return | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| CERTNM - Change of name certificate | 16 March 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 225 - Change of Accounting Reference Date | 05 March 1998 | |
| 363a - Annual Return | 21 July 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363a - Annual Return | 26 July 1996 | |
| 395 - Particulars of a mortgage or charge | 13 May 1996 | |
| RESOLUTIONS - N/A | 13 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1995 | |
| 123 - Notice of increase in nominal capital | 13 October 1995 | |
| 363x - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363x - Annual Return | 18 August 1994 | |
| 288 - N/A | 20 September 1993 | |
| 288 - N/A | 20 September 1993 | |
| 288 - N/A | 16 September 1993 | |
| CERTNM - Change of name certificate | 08 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1993 | |
| 288 - N/A | 08 September 1993 | |
| NEWINC - New incorporation documents | 23 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 February 2013 | Outstanding |
N/A |
| Rent deposit deed | 19 February 2008 | Outstanding |
N/A |
| Rent deposit deed | 05 November 2007 | Outstanding |
N/A |
| Rent deposit deed | 13 May 2002 | Outstanding |
N/A |
| Debenture | 13 June 2001 | Outstanding |
N/A |
| Rent deposit deed | 20 January 1999 | Outstanding |
N/A |
| Deed of charge over credit balances | 07 May 1996 | Outstanding |
N/A |
