SILICON SENSING SYSTEMS LIMITED

Company number 03635234

Date	Type	Description	View / Download
29 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,500,000	(6 pages)
13 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
27 Jun 2014	AP01	Appointment of Mr Kenji Komaki as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Ayumu Takahashi as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Ryozo Yagi as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Shigeki Iwashita as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mr Stuart Peter Barnes as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Alan Tough as a director	(1 page)
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 10,500,000	(6 pages)
26 Sep 2013	CH03	Secretary's details changed for Norman David Cooke on 20 September 2013	(1 page)
12 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
01 Jul 2013	AP01	Appointment of Mr Ryozo Yagi as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Yoshio Taoka as a director	(1 page)
09 Jan 2013	AP01	Appointment of Mr Hiroaki Minami as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Kazuo Hozaki as a director	(1 page)
09 Oct 2012	AP01	Appointment of Stuart James Cooper as a director	(2 pages)
28 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(6 pages)
22 Aug 2012	TM01	Termination of appointment of James Chapman as a director	(1 page)
17 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
09 Jul 2012	AP01	Appointment of Mr Martin Victor Couch as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Ian Longden as a director	(1 page)
29 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(7 pages)
29 Sep 2011	AD01	Registered office address changed from Silicn Sensing Systems Limited Clittaford Road Southway, Plymouth Devon PL6 6DE on 29 September 2011	(1 page)
20 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
10 Jan 2011	AP01	Appointment of Mr Alan John Tough as a director	(2 pages)