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SEAGATE TECHNOLOGY UK LTD.

Company number 03453431

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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 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Patrick Joseph O'malley on 1 September 2011
20 Sep 2011 CH03 Secretary's details changed for Kenneth Michael Massaroni on 1 September 2011
20 Sep 2011 CH01 Director's details changed for Kenneth Michael Massaroni on 1 September 2011
07 Sep 2011 AP03 Appointment of Kenneth Michael Massaroni as a secretary
06 Jul 2011 MEM/ARTS Memorandum and Articles of Association
16 Jun 2011 CERTNM Company name changed seagate technology (marlow) LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-07
16 Jun 2011 CONNOT Change of name notice
25 Mar 2011 AA Full accounts made up to 2 July 2010
18 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
18 Oct 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 28 September 2010
14 Apr 2010 TM02 Termination of appointment of Alan Robbins as a secretary
29 Mar 2010 CC04 Statement of company's objects
19 Mar 2010 AA Full accounts made up to 3 July 2009
10 Feb 2010 CH01 Director's details changed for Kenneth Michael Massaroni on 1 February 2010
10 Feb 2010 CH01 Director's details changed for Patrick Joseph O'malley on 1 February 2010
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 363a Return made up to 28/09/09; full list of members
06 May 2009 AA Full accounts made up to 27 June 2008
02 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests 01/10/2008
20 Oct 2008 363a Return made up to 15/10/08; full list of members
29 Aug 2008 288b Appointment terminated director charles pope
28 Aug 2008 288a Director appointed patrick joseph o'malley
30 Apr 2008 AA Full accounts made up to 30 June 2007
04 Feb 2008 288b Secretary resigned;director resigned