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MEMEC GROUP HOLDINGS LIMITED

Company number 03985629

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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)
28 Dec 2016 AA Full accounts made up to 2 July 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • USD 185,621,816.8
15 Jan 2016 AA Full accounts made up to 27 June 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • USD 185,621,816.8
05 Jan 2015 AA Full accounts made up to 28 June 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • USD 185,621,816.8
16 Dec 2013 AA Full accounts made up to 29 June 2013
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Mr. William Read Crowell as a director
29 Mar 2013 TM01 Termination of appointment of Raymond Sadowski as a director
02 Jan 2013 AP01 Appointment of Mr Michael Ryan Mccoy as a director
02 Jan 2013 TM01 Termination of appointment of David Birk as a director
14 Dec 2012 AA Full accounts made up to 30 June 2012
28 Nov 2012 TM02 Termination of appointment of Jun Li as a secretary
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 2 July 2011
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AA Full accounts made up to 3 July 2010
25 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 27 June 2009
05 Jun 2009 123 Nc inc already adjusted 30/09/05
20 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Feb 2009 AA Full accounts made up to 29 June 2008
01 Dec 2008 363a Return made up to 31/03/08; full list of members