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SEM LIMITED

Company number 00138006

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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)
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 33,900,000
21 Feb 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
17 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 25,900,000
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 19,900,000
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 15,900,000
18 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AD01 Registered office address changed from Faraday House Faraday Way Orpington BR5 3QT to One Hundred House Brunel Way Dartford DA1 5th on 9 July 2015
09 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 15,900,000
16 Sep 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 MR04 Satisfaction of charge 1 in full
30 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 15,900,000
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 15,900,000
15 Jul 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 8,900,000
27 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 6,900,000.0
21 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2010 AA Full accounts made up to 31 December 2009