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SPECTRIS PLC - Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02025003
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Melbourne House
- 5th Floor, 44-46 Aldwych
- London
- WC2B 4LL
- England Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England UK
Management
- Geschäftsführung
- QUELLMANN, Ulf
- SEEGER JR., William Claire
- WIKLUND, Kjersti
- WILLIAMSON, Mark David
- HEATH, Andrew James
- HARDING, Derek John
- TURNER, Catherine Lucy
- GOPINATH, Ravi Shankar, Dr
- HENWOOD, Alison Ayodele
- GRADDEN, Amanda Jane
- Prokuristen
- DUNN, Rebecca Louise
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 04.06.1986
- Alter der Firma 1986-06-04 37 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FAIREY GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800Z4CO2CZO3M3T10
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2018-03-01
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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SPECTRIS PLC Firmenbeschreibung
- SPECTRIS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02025003. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.1986 registriert. SPECTRIS PLC hat Ihre Tätigkeit zuvor unter dem Namen FAIREY GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2018.Die Firma kann schriftlich über Melbourne House erreicht werden.
Jetzt sichern SPECTRIS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spectris Plc - Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, Grossbritannien
- 1986-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
capital-cancellation-shares-by-plc (2024-02-22) - SH07
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capital-cancellation-shares-by-plc (2024-02-07) - SH07
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capital-return-purchase-own-shares (2024-02-06) - SH03
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capital-return-purchase-own-shares (2024-02-07) - SH03
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capital-return-purchase-own-shares (2024-01-18) - SH03
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-04-17) - SH06
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capital-return-purchase-own-shares (2023-05-26) - SH03
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capital-return-purchase-own-shares (2023-06-07) - SH03
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resolution (2023-06-20) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2023-09-07) - SH07
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capital-cancellation-shares-by-plc (2023-07-24) - SH07
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capital-return-purchase-own-shares (2023-07-07) - SH03
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capital-cancellation-shares (2023-06-28) - SH06
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capital-return-purchase-own-shares (2023-06-28) - SH03
-
capital-cancellation-shares (2023-02-06) - SH06
-
capital-return-purchase-own-shares (2023-02-27) - SH03
-
capital-return-purchase-own-shares (2023-01-24) - SH03
-
confirmation-statement-with-updates (2023-04-13) - CS01
-
capital-return-purchase-own-shares (2023-10-26) - SH03
-
appoint-person-director-company-with-name-date (2023-10-16) - AP01
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capital-cancellation-shares-by-plc (2023-10-02) - SH07
-
capital-cancellation-shares-by-plc (2023-12-04) - SH07
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capital-return-purchase-own-shares (2023-11-01) - SH03
-
capital-return-purchase-own-shares (2023-11-13) - SH03
-
capital-cancellation-shares-by-plc (2023-09-26) - SH07
-
capital-return-purchase-own-shares (2023-09-19) - SH03
-
capital-return-purchase-own-shares (2023-09-13) - SH03
-
capital-cancellation-shares-by-plc (2023-12-05) - SH07
-
capital-return-purchase-own-shares (2023-12-06) - SH03
-
capital-return-purchase-own-shares (2023-11-29) - SH03
-
capital-return-purchase-own-shares (2023-11-14) - SH03
-
capital-cancellation-shares (2023-07-24) - SH06
-
accounts-with-accounts-type-group (2023-07-10) - AA
keyboard_arrow_right 2022
-
capital-cancellation-shares (2022-10-25) - SH06
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termination-secretary-company-with-name-termination-date (2022-11-14) - TM02
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change-person-director-company-with-change-date (2022-10-28) - CH01
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appoint-person-secretary-company-with-name-date (2022-11-14) - AP03
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change-sail-address-company-with-old-address-new-address (2022-12-05) - AD02
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-group (2022-06-21) - AA
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accounts-amended-with-accounts-type-group (2022-06-23) - AAMD
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accounts-with-accounts-type-interim (2022-06-29) - AA
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capital-return-purchase-own-shares (2022-09-05) - SH03
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resolution (2022-06-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-09-28) - SH03
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-06-22) - SH03
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capital-cancellation-shares (2021-06-14) - SH06
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resolution (2021-06-21) - RESOLUTIONS
-
capital-cancellation-shares (2021-06-22) - SH06
-
capital-cancellation-shares (2021-06-30) - SH06
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capital-return-purchase-own-shares (2021-06-30) - SH03
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capital-return-purchase-own-shares (2021-06-14) - SH03
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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capital-cancellation-shares (2021-11-03) - SH06
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memorandum-articles (2021-07-30) - MA
-
capital-return-purchase-own-shares (2021-08-13) - SH03
-
resolution (2021-06-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-05-19) - SH03
-
capital-cancellation-shares (2021-05-19) - SH06
-
capital-return-purchase-own-shares (2021-05-06) - SH03
-
capital-cancellation-shares (2021-05-06) - SH06
-
termination-director-company-with-name-termination-date (2021-05-17) - TM01
-
confirmation-statement-with-no-updates (2021-03-02) - CS01
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capital-cancellation-shares (2021-06-03) - SH06
-
capital-cancellation-shares (2021-08-13) - SH06
-
appoint-person-director-company-with-name-date (2021-06-07) - AP01
-
memorandum-articles (2021-06-07) - MA
-
capital-return-purchase-own-shares (2021-06-03) - SH03
-
accounts-with-accounts-type-group (2021-06-03) - AA
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capital-cancellation-shares (2021-11-23) - SH06
-
capital-cancellation-shares (2021-12-03) - SH06
-
capital-return-purchase-own-shares (2021-12-03) - SH03
-
capital-return-purchase-own-shares (2021-11-03) - SH03
-
capital-cancellation-shares (2021-09-20) - SH06
-
capital-return-purchase-own-shares (2021-11-23) - SH03
-
capital-return-purchase-own-shares (2021-09-20) - SH03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-06-15) - AA
-
change-person-director-company-with-change-date (2020-02-11) - CH01
-
change-person-director-company-with-change-date (2020-01-23) - CH01
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
-
resolution (2020-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-02) - AP01
-
accounts-with-accounts-type-group (2019-06-11) - AA
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
-
confirmation-statement-with-no-updates (2019-03-07) - CS01
-
termination-director-company-with-name-termination-date (2019-03-25) - TM01
-
resolution (2019-06-08) - RESOLUTIONS
keyboard_arrow_right 2018
-
capital-cancellation-shares (2018-06-05) - SH06
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capital-cancellation-shares (2018-05-21) - SH06
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capital-return-purchase-own-shares (2018-06-05) - SH03
-
accounts-with-accounts-type-group (2018-06-06) - AA
-
capital-return-purchase-own-shares (2018-06-08) - SH03
-
capital-cancellation-shares (2018-06-13) - SH06
-
capital-cancellation-shares (2018-06-08) - SH06
-
resolution (2018-06-08) - RESOLUTIONS
-
capital-return-purchase-own-shares (2018-06-13) - SH03
-
capital-cancellation-shares (2018-04-13) - SH06
-
capital-return-purchase-own-shares (2018-05-21) - SH03
-
capital-return-purchase-own-shares (2018-04-26) - SH03
-
capital-return-purchase-own-shares (2018-04-13) - SH03
-
confirmation-statement-with-updates (2018-03-20) - CS01
-
capital-cancellation-shares (2018-04-26) - SH06
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
capital-cancellation-shares (2018-10-05) - SH06
-
capital-return-purchase-own-shares (2018-10-05) - SH03
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
capital-return-purchase-own-shares (2018-05-04) - SH03
-
capital-cancellation-shares (2018-05-04) - SH06
-
capital-return-purchase-own-shares (2018-05-16) - SH03
-
capital-cancellation-shares (2018-05-16) - SH06
-
capital-return-purchase-own-shares (2018-06-26) - SH03
-
capital-cancellation-shares (2018-07-04) - SH06
-
capital-cancellation-shares (2018-06-26) - SH06
-
capital-cancellation-shares (2018-08-22) - SH06
-
capital-return-purchase-own-shares (2018-08-22) - SH03
-
capital-cancellation-shares (2018-08-08) - SH06
-
change-person-director-company-with-change-date (2018-08-21) - CH01
-
capital-cancellation-shares (2018-09-18) - SH06
-
capital-return-purchase-own-shares (2018-09-18) - SH03
-
capital-return-purchase-own-shares (2018-08-08) - SH03
-
capital-return-purchase-own-shares (2018-07-04) - SH03
-
capital-cancellation-shares (2018-07-03) - SH06
-
capital-return-purchase-own-shares (2018-07-03) - SH03
-
capital-cancellation-shares (2018-07-18) - SH06
-
capital-return-purchase-own-shares (2018-07-18) - SH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
-
appoint-person-secretary-company-with-name-date (2017-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
accounts-with-accounts-type-group (2017-06-12) - AA
-
resolution (2017-06-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-05-26) - TM01
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
appoint-person-director-company-with-name-date (2017-01-20) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-08) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2016-03-21) - AR01
-
resolution (2016-05-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-06-02) - AA
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
change-person-director-company-with-change-date (2016-01-13) - CH01
-
termination-director-company-with-name-termination-date (2016-12-05) - TM01
-
change-person-director-company-with-change-date (2016-07-27) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
-
change-sail-address-company-with-new-address (2015-04-20) - AD02
-
move-registers-to-sail-company-with-new-address (2015-04-20) - AD03
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
change-person-director-company-with-change-date (2015-01-02) - CH01
-
accounts-with-accounts-type-group (2015-05-06) - AA
-
resolution (2015-05-06) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
-
accounts-with-accounts-type-group (2014-05-07) - AA
-
resolution (2014-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-03-25) - AR01
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miscellaneous (2014-03-20) - MISC
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auditors-resignation-company (2014-03-14) - AUD
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termination-director-company-with-name (2014-02-25) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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accounts-with-accounts-type-group (2013-04-29) - AA
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resolution (2013-04-29) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2013-07-30) - RP04
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annual-return-company-with-made-up-date-no-member-list (2013-03-06) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-03-19) - AR01
-
appoint-person-director-company-with-name (2012-06-01) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
-
resolution (2012-04-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-04-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
-
resolution (2011-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-05-25) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-21) - AP01
-
termination-director-company-with-name (2010-11-25) - TM01
-
resolution (2010-05-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
-
accounts-with-accounts-type-group (2010-05-24) - AA
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statement-of-companys-objects (2010-05-24) - CC04
keyboard_arrow_right 2009
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resolution (2009-06-04) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-19) - CH01
-
accounts-with-accounts-type-group (2009-05-21) - AA
-
legacy (2009-04-01) - 363a
-
legacy (2009-01-07) - 353a
-
change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
-
legacy (2008-05-16) - 288b
-
resolution (2008-05-20) - RESOLUTIONS
-
legacy (2008-03-27) - 363s
-
legacy (2008-03-06) - 169(1B)
-
legacy (2008-02-29) - 169(1B)
-
legacy (2008-02-04) - 169
-
legacy (2008-02-01) - 288b
-
legacy (2008-01-25) - 169
-
legacy (2008-01-08) - 169
-
accounts-with-accounts-type-group (2008-04-30) - AA
keyboard_arrow_right 2007
-
resolution (2007-05-29) - RESOLUTIONS
-
legacy (2007-04-11) - 88(2)R
-
legacy (2007-04-11) - 363s
-
legacy (2007-07-02) - 169
-
legacy (2007-06-06) - 169
-
legacy (2007-06-01) - 288a
-
legacy (2007-05-16) - 288b
-
accounts-with-accounts-type-group (2007-04-29) - AA
-
legacy (2007-04-20) - 169
-
legacy (2007-03-02) - 88(2)R
-
legacy (2007-07-16) - 169
-
legacy (2007-02-16) - 88(2)R
-
legacy (2007-02-15) - 88(2)R
-
legacy (2007-02-09) - 88(2)R
-
legacy (2007-01-26) - 88(2)R
-
legacy (2007-01-23) - 88(2)R
-
legacy (2007-01-12) - 88(2)R
-
legacy (2007-06-29) - 169
-
legacy (2007-08-23) - 169
-
legacy (2007-08-03) - 169
-
legacy (2007-12-06) - 169
-
legacy (2007-11-20) - 169
-
legacy (2007-10-23) - 169
-
legacy (2007-10-10) - 169
-
legacy (2007-09-20) - 169
-
legacy (2007-11-14) - 169
-
legacy (2007-09-04) - 288c
-
legacy (2007-08-28) - 169
-
legacy (2007-09-06) - 169
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-01-30) - 88(2)R
-
legacy (2006-03-02) - 88(2)R
-
accounts-with-accounts-type-group (2006-05-05) - AA
-
legacy (2006-04-20) - 288c
-
legacy (2006-04-10) - 363s
-
legacy (2006-10-19) - 288a
-
legacy (2006-08-30) - 288a
-
legacy (2006-12-01) - 88(2)R
-
resolution (2006-05-25) - RESOLUTIONS
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-01-13) - 288a
-
legacy (2006-05-30) - 288b
-
legacy (2006-05-31) - 288a
-
legacy (2006-12-18) - 88(2)R
-
legacy (2006-12-28) - 88(2)R
-
legacy (2006-11-03) - 88(2)R
-
legacy (2006-10-27) - 288a
-
legacy (2006-10-23) - 288c
-
legacy (2006-06-14) - 88(2)R
-
legacy (2006-07-25) - 88(2)R
-
legacy (2006-06-19) - 88(2)R
-
legacy (2006-06-27) - 88(2)R
-
legacy (2006-07-21) - 288b
-
legacy (2006-08-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 88(2)R
-
legacy (2005-03-08) - 88(2)R
-
legacy (2005-03-29) - 363s
-
legacy (2005-04-12) - 88(2)R
-
legacy (2005-04-18) - 88(2)R
-
legacy (2005-01-10) - 88(2)R
-
legacy (2005-01-28) - 88(2)R
-
legacy (2005-01-11) - 288c
-
resolution (2005-06-01) - RESOLUTIONS
-
resolution (2005-05-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-04-22) - AA
-
legacy (2005-05-05) - 88(2)R
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-04-22) - 88(2)R
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-11-10) - 88(2)R
-
legacy (2005-06-06) - 88(2)R
-
legacy (2005-08-18) - 88(2)R
-
legacy (2005-08-17) - 88(2)R
-
legacy (2005-05-26) - 288b
keyboard_arrow_right 2004
-
resolution (2004-05-18) - RESOLUTIONS
-
legacy (2004-05-13) - 88(2)R
-
legacy (2004-06-08) - 88(2)R
-
legacy (2004-06-29) - 288c
-
legacy (2004-06-29) - 88(2)R
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-09-02) - 88(2)R
-
legacy (2004-09-08) - 88(2)R
-
legacy (2004-09-22) - 288b
-
legacy (2004-10-14) - 88(2)R
-
legacy (2004-10-15) - 288b
-
legacy (2004-12-08) - 288a