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SPECIALTY ELECTRONIC MATERIALS UK LIMITED

Company number 10321058

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Company Results (links open in a new window)
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)
01 Apr 2019	TM02	Termination of appointment of Cathrine Anne Jenkins as a secretary on 1 April 2019	View PDF Termination of appointment of Cathrine Anne Jenkins as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Andrew Michael Jones as a director on 1 April 2019	View PDF Termination of appointment of Andrew Michael Jones as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
10 May 2018	AP01	Appointment of Mr Gino Eduardus Angela Van Poorten as a director on 1 May 2018	View PDF Appointment of Mr Gino Eduardus Angela Van Poorten as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Eduardo Gadea as a director on 30 April 2018	View PDF Appointment of Mr Eduardo Gadea as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM01	Termination of appointment of Jonathan William Good as a director on 30 April 2018	View PDF Termination of appointment of Jonathan William Good as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AD01	Registered office address changed from Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG United Kingdom to Station Road Birch Vale High Peak Derbyshire SK22 1BR on 4 October 2017	View PDF Registered office address changed from Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG United Kingdom to Station Road Birch Vale High Peak Derbyshire SK22 1BR on 4 October 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-09 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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