GWENT ELECTRONIC MATERIALS LIMITED

Company number 02223413

Date	Type	Description	View / Download
13 Oct 2016	TM01	Termination of appointment of Leslie Douglas Embury as a director on 30 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Robin William Pittson as a director on 30 September 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Susan Elizabeth Embury as a secretary on 30 September 2016	(1 page)
13 Oct 2016	AP03	Appointment of Mr Kenneth Paul Davis as a secretary on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Martjin Jan Charles Marie Schoonenberg as a director on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Kenneth Paul Davis as a director on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr John Philip Law as a director on 30 September 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(4 pages)
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
23 Oct 2015	TM01	Termination of appointment of Guido Andre Drago as a director on 23 October 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 40,667	(6 pages)
17 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	(6 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
21 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 40,667	(6 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
21 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
08 Mar 2012	AP01	Appointment of Dr Guido Andre Drago as a director	(2 pages)
12 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)
19 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
13 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next