MINTECH SEMICONDUCTORS LIMITED

Company number 04140225

Date	Type	Description	View / Download
19 May 2016	CH01	Director's details changed for Mr Richard Oliver Kingdon on 18 May 2016	(2 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 104	(3 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 104	(3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
03 Feb 2014	AD01	Registered office address changed from Unit 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 3 February 2014	(1 page)
03 Feb 2014	TM02	Termination of appointment of Frank Pisch as a secretary	(1 page)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 104	(4 pages)
14 Jan 2014	AP01	Appointment of Mr Richard Oliver Kingdon as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Alan Taylor as a director	(1 page)
13 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AP01	Appointment of Mr Victor Lance Vescovo as a director	(2 pages)
13 Dec 2012	AP03	Appointment of Mr Frank Michael Pisch as a secretary	(1 page)
12 Dec 2012	TM01	Termination of appointment of Gary Joyce as a director	(1 page)
12 Dec 2012	TM02	Termination of appointment of Gary Joyce as a secretary	(1 page)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Apr 2010	TM01	Termination of appointment of Katharine Davies as a director	(1 page)