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SEMATIC U.K. LIMITED

Company number 02205395

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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)
29 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3,000,000	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:officers,co business. 26/05/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:officers,co business. 26/05/2015 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AP03	Appointment of Dr Ing Roberto Mario Zappa as a secretary on 18 February 2015	View PDF Appointment of Dr Ing Roberto Mario Zappa as a secretary on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM02	Termination of appointment of Paolo Zappa as a secretary on 18 February 2015	View PDF Termination of appointment of Paolo Zappa as a secretary on 18 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	TM01	Termination of appointment of Ing Roberto Mario Zappa as a director on 18 February 2015	View PDF Termination of appointment of Ing Roberto Mario Zappa as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 3,000,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
09 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Oct 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	TM01	Termination of appointment of Stephen Reeve as a director	View PDF Termination of appointment of Stephen Reeve as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
25 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
03 May 2012	AP01	Appointment of Mr Stephen Henry Reeve as a director	View PDF Appointment of Mr Stephen Henry Reeve as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
27 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	CH01	Director's details changed for Stephen Kenneth Brunton on 26 July 2010	View PDF Director's details changed for Stephen Kenneth Brunton on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Dr Ing Roberto Mario Zappa on 26 July 2010	View PDF Director's details changed for Dr Ing Roberto Mario Zappa on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH03	Secretary's details changed for Dr Paolo Zappa on 26 July 2010	View PDF Secretary's details changed for Dr Paolo Zappa on 26 July 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
28 Jul 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)

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