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SPIRAX-SARCO ENGINEERING PLC

Learn more about SPIRAX-SARCO ENGINEERING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 8ER

SPIRAX-SARCO ENGINEERING PLC on the map

Company type: Public Limited Company
Company number: 00596337
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.01
last member list: 2011.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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30/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 19708473.46
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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SECOND FILING WITH MUD 30/05/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE WHALEN / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANDERSON / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEERTRUI ELIZABETH SCHOOLENBERG / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANDERSON / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE WHALEN / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 31/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014
Form type: CH01
Date: 2014.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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30/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.03.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/03/2015.
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.02
Form type: RES13
Document description: APPROVAL OF DIVIDENDS/CO BUSINESS 20/05/2014
Document type: ANNOTATION
Date: 2014.06.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.06.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK
Form type: TM01
Date: 2014.05.21
£2.95
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DIRECTOR APPOINTED MR JAMES ROBERT PROVAN PIKE
Form type: AP01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY DAWS / 01/04/2014
Form type: CH01
Date: 2014.04.28
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AUD RES SEC 519.
Form type: MISC
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR MARK VERNON
Form type: TM01
Date: 2014.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VERNON / 06/12/2013
Form type: CH01
Date: 2013.12.09
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INTERIM ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.06
£2.95
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30/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD BULLOCK / 31/12/2012
Form type: CH01
Date: 2013.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
£2.95
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CONSOLIDATION, 09/05/13
Form type: SH02
Date: 2013.06.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES13
Document description: MARKET PURCHASES 09/05/2013
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER
Form type: AD01
Date: 2012.08.29
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DIRECTOR APPOINTED GEERTRUI ELIZABETH SCHOOLENBERG
Form type: AP01
Date: 2012.08.20
£2.95
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SECRETARY APPOINTED ANDREW JOHN ROBSON
Form type: AP03
Date: 2012.07.09
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APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS
Form type: TM02
Date: 2012.07.09
£2.95
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30/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.04
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SAIL ADDRESS CHANGED FROM:, C/O EQUINITI, HOLM OAK HOLM OAK BUSINESS PARK, WOODS WAY GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2012.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KRISHNAMURTHY RAJAGOPAL / 11/06/2012
Form type: CH01
Date: 2012.06.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.24
Child documents:
Document type: ANNOTATION
Date: 2012.05.24
Form type: RES13
Document description: IN FROM £400000 TO £750000 15/05/2012
Document type: ANNOTATION
Date: 2012.05.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED JAMES LAWRENCE WHALEN
Form type: AP01
Date: 2012.03.28
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN ANDERSON
Form type: AP01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN
Form type: TM01
Date: 2011.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCRIVIN
Form type: TM01
Date: 2011.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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30/05/11 BULK LIST
Form type: AR01
Date: 2011.06.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.17
Child documents:
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES13
Document description: SECTION 551 10/05/2011
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSEND
Form type: TM01
Date: 2010.05.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.19
Child documents:
Document type: ANNOTATION
Date: 2010.05.19
Form type: RES01
Document description: ALTER ARTICLES 11/04/2010
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08

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Company directors and board members:

ANDREW JOHN ROBSON (current)
Secretary, 2012.07.02
CHARLTON HOUSE 15 CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS
ENGLAND
NICHOLAS JOHN ANDERSON (current)
Director, 2012.03.15
CHARLTON HOUSE 15 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOS
ENGLAND
NEIL HARVEY DAWS (current)
Director, COMPANY DIRECTOR, 2003.06.01
CHARLTON HOUSE CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
DAVID JOHN MEREDITH (current)
Director, DIRECTOR-FINANCE, 1992.06.19
15 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
ENGLAND
JAMES ROBERT PROVAN PIKE (current)
Director, 2014.05.01
CHARLTON HOUSE CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
KRISHNAMURTHY RAJAGOPAL (current)
Director, ENGINEER, 2009.02.10
CHARLTON HOUSE CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
GEERTRUI ELIZABETH SCHOOLENBERG (current)
Director, NONE, 2012.08.01
CHARLTON HOUSE 15 CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS
ENGLAND
CLIVE GRAEME WATSON (current)
Director, FD, 2009.07.17
15 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
ENGLAND
JAMES LAWRENCE WHALEN (current)
Director, 2012.03.15
CHARLTON HOUSE 15 CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOS
ENGLAND
WILLIAM HENRY WHITELEY (current)
Director, COMPANY DIRECTOR, 2002.07.26
15 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
ENGLAND
SIMON JOHN HARRIS (resigned)
Secretary, 1991.05.29 - 1992.07.17
HAZLETON GRANGE HAZLETON , CHELTENHAM
GL54 4EB, GLOUCESTERSHIRE
PETER ANTHONY SMITH (resigned)
Secretary, COMPANY SECRETARY, 1992.06.19 - 2008.03.30
GLEBE FARM COTTAGE COLN ST DENNIS FOSSEBRIDGE , CHELTENHAM
GL54 3JY, GLOUCESTERSHIRE
WILLIAM GEORGE STEBBINGS (resigned)
Secretary, SOLICITOR, 2008.04.01 - 2012.06.30
2 GOPSHILL COTTAGES GOPSHILL LANE, GRETTON , CHELTENHAM
GL54 5ET, GLOS
ENGLAND
CHRISTOPHER JOHN BALL (resigned)
Director, DIRECTOR-INTERNATIONAL, 1992.06.19 - 2005.04.29
OXLEAZE GRANGE HAWLING , CHELTENHAM
GL54 5TB, GLOUCESTERSHIRE
ALAN DENNIS HOLLIS BLACK (resigned)
Director, 1998.04.23 - 2009.04.30
8 SHAFTESBURY HALL CHELSEA SQUARE ST GEORGES PLACE , CHELTENHAM
GL50 3PX, GLOUCESTERSHIRE
GARETH RICHARD BULLOCK (resigned)
Director, 2005.05.02 - 2014.05.20
CHARLTON HOUSE 15 CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
JAMES MICHAEL THOMAS COCHRANE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.03.01 - 1997.07.31
37 MURRAY ROAD , LONDON
SW19 4PD
ROBERT LESLIE DODSWORTH (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.29 - 1999.12.31
ALNESBOURNE HOUSE 3 VALLEY CLOSE , WOODBRIDGE
IP12 1NQ, SUFFOLK
TIMOTHY BROOK FORTUNE (resigned)
Director, CHAIRMAN, 1991.05.29 - 2005.05.12
WHISTLING DOWN HAY STOCKWELL LANE CLEEVE HILL , CHELTENHAM
GL52 3PU, GLOUCESTERSHIRE
SIMON JOHN DAVID GEGG (resigned)
Director, 1991.05.29 - 1995.05.10
WHITE COTTGAE BUSHLEY , TEWKESBURY
GL20 6HS, GLOUCESTERSHIRE
MICHAEL EDWARD GIBBIN (resigned)
Director, 2009.05.01 - 2011.10.19
HUNTS HILL HOUSE HUNTS HILL BLUNSDON , SWINDON
SN26 7BN, WILTSHIRE
SIMON JOHN HARRIS (resigned)
Director, 1991.05.29 - 1992.07.17
HAZLETON GRANGE HAZLETON , CHELTENHAM
GL54 4EB, GLOUCESTERSHIRE
EINAR LINDH (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2008.12.31
COOMBE END COTTAGE GOLF CLUB DRIVE , KINGSTON
KT2 7DF, SURREY
GRAHAM PAUL MARCHAND (resigned)
Director, DIRECTOR-EUROPE, 1992.06.19 - 2006.06.30
101 CHARLTON LANE CHARLTON KINGS , CHELTENHAM
GL53 9EE, GLOUCESTERSHIRE
ANTHONY JOHN SCRIVIN (resigned)
Director, 2005.05.02 - 2011.07.31
8 SHAFTESBURY HALL CHELSEA SQUARE ST GEORGE'S PLACE , CHELTENHAM
GL50 3PX, GLOUCESTERSHIRE
JOHN KERR SHEPHERD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.29 - 1994.05.11
SWIFT COTTAGE PEAKFIELD FRENSHAM , FARNHAM
GU10 3DX, SURREY
PETER ANTHONY SMITH (resigned)
Director, 1995.03.23 - 2008.03.30
GLEBE FARM COTTAGE COLN ST DENNIS FOSSEBRIDGE , CHELTENHAM
GL54 3JY, GLOUCESTERSHIRE
CHRISTOPHER SNEATH (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1994.04.06 - 2002.07.26
109 HIGH STREET , LONDON
N14 6BP
MARCUS JOHN DYNE STEEL (resigned)
Director, CHIEF EXECUTIVE, 1992.06.19 - 2008.03.30
12 WALNUT CLOSE , CHELTENHAM
GL52 3AG, GLOUCESTERSHIRE
CHRISTOPHER JOHN TAPPIN (resigned)
Director, CHAIRMAN, 1991.05.29 - 1998.04.22
WAGERS COURT BALCARRAS ROAD CHARLTON KINGS , CHELTENHAM
GL53 8QG, GLOUCESTERSHIRE
MICHAEL TOWNSEND (resigned)
Director, COMPANY DIRECTOR, 1997.07.31 - 2009.06.30
HAWTHORNS OAKLEY ROAD , CHELTENHAM
GL52 6NZ, GLOUCESTERSHIRE
MARK EDWARD VERNON (resigned)
Director, 2006.07.01 - 2014.01.15
CHARLTON HOUSE CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE

Companies near to SPIRAX-SARCO ENGINEERING PLC

Information about the Public Limited Company SPIRAX-SARCO ENGINEERING PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data