SEMITRONICS LIMITED

Company number 04870168

Date	Type	Description	View / Download
28 Aug 2018	TM01	Termination of appointment of John Charles Burns as a director on 13 August 2018	(1 page)
22 Aug 2018	AP01	Appointment of Miss Sorrel Elise Porteous as a director on 21 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr Philip Russell Shore as a director on 21 August 2018	(2 pages)
22 Aug 2018	AD01	Registered office address changed from Keal & Associates the Courthouse Erfstadt Court Denmark Street Wokingham Berkshire RG40 2AY to Keal & Associates the Courthouse, Erftstadt Court Denmark Street Wokingham Berkshire RG40 2AY on 22 August 2018	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
18 Dec 2017	PSC01	Notification of John Charles Burns as a person with significant control on 24 August 2017	(2 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
31 Aug 2017	PSC07	Cessation of Gordon Murray Pirie as a person with significant control on 17 April 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Gordon Murray Pirie as a director on 17 April 2017	(1 page)
30 Aug 2017	AP01	Appointment of Mr John Charles Burns as a director on 24 August 2017	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10	(4 pages)
01 Sep 2015	TM02	Termination of appointment of Sonia Michele Kennelly as a secretary on 28 August 2015	(1 page)
28 Aug 2015	TM02	Termination of appointment of Sonia Michele Kennelly as a secretary on 28 August 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10	(4 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
27 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10	(4 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)

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