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MEMEC HOLDINGS LIMITED

Company number 03936258

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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)
15 Jan 2016	AA	Full accounts made up to 27 June 2015	View PDF Full accounts made up to 27 June 2015 - link opens in a new window - 15 pages (15 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 USD 427,084,818	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 USD 427,084,818 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Full accounts made up to 28 June 2014	View PDF Full accounts made up to 28 June 2014 - link opens in a new window - 15 pages (15 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 USD 427,084,818	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 USD 427,084,818 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Full accounts made up to 29 June 2013	View PDF Full accounts made up to 29 June 2013 - link opens in a new window - 18 pages (18 pages)
02 Apr 2013	AP01	Appointment of Mr. William Read Crowell as a director	View PDF Appointment of Mr. William Read Crowell as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2013	TM01	Termination of appointment of Raymond Sadowski as a director	View PDF Termination of appointment of Raymond Sadowski as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AP01	Appointment of Mr Michael Ryan Mccoy as a director	View PDF Appointment of Mr Michael Ryan Mccoy as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of David Birk as a director	View PDF Termination of appointment of David Birk as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
28 Nov 2012	TM02	Termination of appointment of Jun Li as a secretary	View PDF Termination of appointment of Jun Li as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	CH01	Director's details changed for Mr. David Ralph Birk on 28 February 2012	View PDF Director's details changed for Mr. David Ralph Birk on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH03	Secretary's details changed for Jun Li on 28 February 2012	View PDF Secretary's details changed for Jun Li on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Raymond John Sadowski on 28 February 2012	View PDF Director's details changed for Raymond John Sadowski on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA	Full accounts made up to 2 July 2011	View PDF Full accounts made up to 2 July 2011 - link opens in a new window - 15 pages (15 pages)
29 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 December 2010 USD 427,084,818.00	View PDF Statement of capital following an allotment of shares on 28 December 2010 USD 427,084,818.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 November 2010 USD 359,084,818.00	View PDF Statement of capital following an allotment of shares on 24 November 2010 USD 359,084,818.00 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 December 2010 USD 427,084,818	View PDF Statement of capital following an allotment of shares on 28 December 2010 USD 427,084,818 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 November 2010 USD 359,084,818	View PDF Statement of capital following an allotment of shares on 24 November 2010 USD 359,084,818 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Dec 2010	AA	Full accounts made up to 3 July 2010	View PDF Full accounts made up to 3 July 2010 - link opens in a new window - 12 pages (12 pages)
26 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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