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SEMTEK ASSOCIATES LIMITED

Company number 00983847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2014 SH08 Change of share class name or designation
22 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 500
07 Jan 2014 CH03 Secretary's details changed for Mrs Valerie Jean Roberts on 19 June 2012
07 Jan 2014 CH01 Director's details changed for Mrs Valerie Jean Roberts on 19 June 2012
19 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/09/2013
20 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION This document replaces the LLAR01 registered on 13/02/2012 as it was not properly delivered.
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 20TH March 2012.
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 CH01 Director's details changed for Mr Christopher Howard Roberts on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mrs Valerie Jean Roberts on 1 February 2010
22 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
13 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 353 Location of register of members
31 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Sep 2007 AA Total exemption full accounts made up to 30 April 2007