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SKEMTECH LIMITED

Company number 03353521

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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)
11 Dec 2014 MA Memorandum and Articles of Association
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
24 Oct 2014 MR04 Satisfaction of charge 1 in full
07 Oct 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
22 Jul 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
05 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Christopher Mark Evenson was registered on 05/10/2012
01 Aug 2012 AP01 Appointment of Mr Christopher Mark Evenson as a director
  • ANNOTATION A second filed AP01 for Christopher Mark Evenson was registered on 05/10/2012
26 Jul 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr Jeremy Peter Hartley as a director
26 Jul 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for James Francis Carter on 3 May 2011
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Sep 2010 AP03 Appointment of Mrs Sarah Joelle Lowe as a secretary
24 Jun 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
10 Dec 2009 TM02 Termination of appointment of Janette Miller as a secretary
10 Dec 2009 TM01 Termination of appointment of Michael Collier as a director
15 Jul 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 16/04/09; full list of members
05 Sep 2008 AA Full accounts made up to 31 December 2007