SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED
Company number 02837911
- Company Overview for SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED (02837911)
- Filing history for SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED (02837911)
- People for SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED (02837911)
- Charges for SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED (02837911)
- More for SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED (02837911)
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) |
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03 Jul 2018 | TM01 | Termination of appointment of Iain Mackenzie as a director on 21 June 2018 | |
11 Apr 2018 | AA | Full accounts made up to 25 August 2017 | |
12 Oct 2017 | MR01 | Registration of charge 028379110010, created on 6 October 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 27 July 2017 with no updates | |
19 Jun 2017 | AA | Full accounts made up to 26 August 2016 | |
27 Jul 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
03 Jun 2016 | AA | Full accounts made up to 28 August 2015 | |
12 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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06 Jun 2015 | AA | Full accounts made up to 29 August 2014 | |
23 Oct 2014 | MISC | Aud res | |
08 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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24 Apr 2014 | AA | Full accounts made up to 30 August 2013 | |
18 Mar 2014 | AD01 | Registered office address changed from C/O Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 March 2014 | |
26 Aug 2013 | AR01 | Annual return made up to 10 July 2013 with full list of shareholders | |
04 Jun 2013 | AA | Full accounts made up to 31 August 2012 | |
25 Feb 2013 | SH06 |
Cancellation of shares. Statement of capital on 25 February 2013
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25 Feb 2013 | RESOLUTIONS |
Resolutions
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23 Jan 2013 | TM02 | Termination of appointment of Cassandra Gregory as a secretary | |
17 Sep 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
29 May 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 | |
24 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
30 Apr 2012 | AA | Full accounts made up to 26 August 2011 | |
06 Dec 2011 | AP01 | Appointment of Mr Jack Anthony Pacheco as a director | |
05 Dec 2011 | AP03 | Appointment of Mr Jack Anthony Pacheco as a secretary | |
02 Dec 2011 | TM01 | Termination of appointment of Barry Zwarenstein as a director |