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COMPOUND SEMICONDUCTOR CENTRE LIMITED

Company number 09210371

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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)
12 Apr 2018 AP01 Appointment of Dr Godfrey Howard Harrison Ainsworth as a director on 9 April 2018
10 Apr 2018 TM01 Termination of appointment of Phillip John Rasmussen as a director on 1 April 2018
10 Apr 2018 TM02 Termination of appointment of Phillip Rasmussen as a secretary on 1 April 2018
11 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
08 Aug 2017 AP01 Appointment of Mr Robert Edward Williams as a director on 27 July 2017
08 Aug 2017 TM01 Termination of appointment of David Michael Davies as a director on 27 July 2017
01 Aug 2017 AP01 Appointment of Professor Rudolf Konrad Allemann as a director on 8 June 2017
28 Jul 2017 TM01 Termination of appointment of Karen Margaret Holford as a director on 8 June 2017
29 Jun 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 38,600
28 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017 AP01 Appointment of Professor Diana Lynne Huffaker as a director on 16 January 2017
20 Jan 2017 TM01 Termination of appointment of Phil Buckle as a director on 16 January 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 37,000
03 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
21 Jul 2016 AP01 Appointment of Professor Colin Ralph Whitehouse as a director on 20 July 2016
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 33,651
15 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 31,253
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 31,253
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 3,353
03 Aug 2015 SH02 Consolidation of shares on 6 July 2015
31 Jul 2015 AP01 Appointment of Dr Howard Robert Williams as a director on 6 July 2015
31 Jul 2015 AP01 Appointment of Phillip John Rasmussen as a director on 6 July 2015