MOORTEC SEMICONDUCTOR LIMITED

Company number 05443610

Date	Type	Description	View / Download
10 Oct 2019	AP01	Appointment of Mr Timothy David Penhale-Jones as a director on 1 June 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Marcia Jean Zander as a director on 29 April 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Nigel Jurgen Toon as a director on 13 March 2019	(1 page)
05 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	(34 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 126.987	(3 pages)
30 Jan 2019	AP01	Appointment of Miss Marcia Jean Zander as a director on 31 October 2018	(2 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 110.826	(3 pages)
16 Jan 2019	AP01	Appointment of Mr Nigel Jurgen Toon as a director on 29 October 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
26 Apr 2018	AD01	Registered office address changed from 7 Research Way Research Way Derriford Plymouth PL6 8BT England to 7 Research Way Derriford Plymouth Devon PL6 8BT on 26 April 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 108.060	(10 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
05 Mar 2018	AA	Accounts for a small company made up to 31 May 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 21/03/2018.	(16 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
04 Oct 2017	AD01	Registered office address changed from 5 Unit 1, 5 Research Way Plymouth Science Park, Derriford Plymouth Devon PL6 8BT England to 7 Research Way Research Way Derriford Plymouth PL6 8BT on 4 October 2017	(1 page)
17 Jul 2017	SH06	Cancellation of shares. Statement of capital on 9 June 2017 GBP 87.98	(10 pages)
17 Jul 2017	SH03	Purchase of own shares.	(3 pages)
23 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
23 May 2017	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
18 May 2017	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
16 May 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
26 Apr 2017	TM01	Termination of appointment of Neil Roberts as a director on 21 April 2017	(1 page)
26 Apr 2017	TM02	Termination of appointment of Neil Roberts as a secretary on 21 April 2017	(1 page)
25 Apr 2017	CH01	Director's details changed for Mr Damian Brian Smith on 24 April 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next