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SILICON SENSING PRODUCTS (UK) LIMITED

Company number 03635231

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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)
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AP01 Appointment of Mr Kenji Komaki as a director
27 Jun 2014 AP01 Appointment of Mr Ayumu Takahashi as a director
27 Jun 2014 TM01 Termination of appointment of Ryozo Yagi as a director
27 Jun 2014 TM01 Termination of appointment of Shigeki Iwashita as a director
17 Mar 2014 AP01 Appointment of Mr Stuart Peter Barnes as a director
17 Mar 2014 TM01 Termination of appointment of Alan Tough as a director
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 6,000,001
26 Sep 2013 CH03 Secretary's details changed for Norman David Cooke on 20 September 2013
12 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 AP01 Appointment of Mr Ryozo Yagi as a director
01 Jul 2013 TM01 Termination of appointment of Yoshio Taoka as a director
09 Jan 2013 AP01 Appointment of Mr Hiroaki Minami as a director
09 Jan 2013 TM01 Termination of appointment of Kazuo Hozaki as a director
08 Oct 2012 AP01 Appointment of Stuart James Cooper as a director
28 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
22 Aug 2012 TM01 Termination of appointment of James Chapman as a director
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 AP01 Appointment of Mr Martin Victor Couch as a director
09 Jul 2012 TM01 Termination of appointment of Ian Longden as a director
28 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AP01 Appointment of Mr Alan John Tough as a director
18 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders