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SEMCON INFORMATIC UK LIMITED

Company number 02660335

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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)
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
22 Feb 2007 363a Return made up to 30/01/07; full list of members
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
18 Sep 2006 AA Accounts for a small company made up to 31 December 2005
15 Aug 2006 288b Director resigned
01 Jun 2006 CERTNM Company name changed pentech by semcon LIMITED\certificate issued on 01/06/06
08 Feb 2006 363a Return made up to 30/01/06; full list of members
14 Jun 2005 288a New director appointed
09 Jun 2005 CERTNM Company name changed pentech international LIMITED\certificate issued on 09/06/05
19 May 2005 288a New secretary appointed
19 May 2005 288b Secretary resigned;director resigned
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
05 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 363s Return made up to 30/01/05; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Feb 2004 363s Return made up to 30/01/04; full list of members
26 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Mar 2003 363s Return made up to 30/01/03; full list of members
11 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Feb 2002 363s Return made up to 30/01/02; full list of members
07 Feb 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed