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MOORTEC SEMICONDUCTOR LIMITED

Company number 05443610

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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)
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
06 May 2011 AD01 Registered office address changed from Foundry Building, Tamerton Road Woolwell Plymouth Devon PL6 7BQ on 6 May 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Fraser Phillips on 1 October 2009
03 Jun 2010 TM01 Termination of appointment of Nicholas Tingle as a director
03 Jun 2010 CH01 Director's details changed for Damian Brian Smith on 1 October 2009
03 Jun 2010 CH03 Secretary's details changed for Mr Neil Roberts on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Neil Roberts on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Stephen Anthony Crosher on 1 October 2009
16 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2010 SH06 Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 79
16 Feb 2010 SH03 Purchase of own shares.
26 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Oct 2009 CERTNM Company name changed moortec LIMITED\certificate issued on 23/10/09
  • RES15 ‐ Change company name resolution on 2009-09-25
23 Oct 2009 CONNOT Change of name notice
22 May 2009 363a Return made up to 05/05/09; full list of members
22 May 2009 288c Director's change of particulars / nick tingle / 01/05/2009
28 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
30 May 2008 363a Return made up to 05/05/08; full list of members
30 May 2008 288c Director's change of particulars / fraser phillips / 30/05/2008
08 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
11 May 2007 363a Return made up to 05/05/07; full list of members
22 Mar 2007 288a New director appointed