TDK-MICRONAS LIMITED

Company number SC150772

Date	Type	Description	View / Download
17 Mar 2022	AD01	Registered office address changed from 2 Stirling Road Southfield Industrial Estate Glenrothes Fife KY6 2st to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 17 March 2022	(2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-14	(1 page)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
03 Mar 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
21 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
21 May 2019	PSC02	Notification of Tdk Corporation as a person with significant control on 6 April 2016	(2 pages)
11 Dec 2018	AD01	Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to 2 Stirling Road Southfield Industrial Estate Glenrothes Fife KY6 2st on 11 December 2018	(2 pages)
17 Aug 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
15 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
15 Jun 2018	CH01	Director's details changed for Derek Hampson on 1 May 2018	(2 pages)
07 Jun 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
25 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
28 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
16 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	(3 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(5 pages)
06 Jun 2016	CH01	Director's details changed for Dr Holger Walther Julius Eggers on 1 April 2016	(2 pages)
24 Feb 2016	AAMD	Amended full accounts made up to 31 December 2015	(17 pages)
15 Feb 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Jul 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(5 pages)
07 Apr 2015	AP01	Appointment of Dr Holger Walther Julius Eggers as a director on 1 April 2015	(3 pages)
07 Apr 2015	TM01	Termination of appointment of Wilfried Lowinski as a director on 1 April 2015	(2 pages)
10 Mar 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(5 pages)