S E H SEMICONDUCTOR (UK) LIMITED

Company number SC089045

Date	Type	Description	View / Download
25 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
03 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	(1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
18 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
05 Aug 2010	TM01	Termination of appointment of Paul Pia as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
23 Jun 2009	288a	Director appointed satoshi onishi	(3 pages)
02 Jun 2009	288b	Appointment terminated director adrian pllu	(1 page)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
11 Mar 2008	288c	Director's change of particulars / adrian pllu / 15/02/2008	(1 page)
10 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
23 Jul 2007	363s	Return made up to 18/07/07; no change of members	(7 pages)
04 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Jul 2006	363s	Return made up to 18/07/06; full list of members	(7 pages)
04 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Jul 2005	363s	Return made up to 18/07/05; full list of members	(7 pages)
06 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
09 Aug 2004	288a	New secretary appointed	(1 page)

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