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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)
20 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges
20 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges
20 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges
20 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges
28 Jul 2008 363a Return made up to 26/07/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
08 Aug 2007 363a Return made up to 26/07/07; full list of members
28 Jun 2007 AA Full accounts made up to 31 December 2006
06 Oct 2006 363s Return made up to 26/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2005 AA Full accounts made up to 31 December 2004
23 Sep 2005 363s Return made up to 26/07/05; full list of members
30 Dec 2004 AA Full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Oct 2004 363s Return made up to 26/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 363s Return made up to 26/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jan 2003 AA Full accounts made up to 31 December 2001
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
29 Aug 2002 363s Return made up to 26/07/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 December 2000
01 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
14 Sep 2001 363s Return made up to 26/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999