Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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10 Feb 2024 |
CERTNM |
Company name changed semcon engineering uk LIMITED\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-06
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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Björn Arne Strömberg as a director on 1 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Markus Granlund as a director on 1 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Ms Vanishree Kulkarni as a secretary on 1 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Rabindra Srikantan as a director on 1 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Jillian Thurston as a secretary on 1 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH England to Enterprise Centre Coventry University Technology Park Coventry CV1 2TT on 13 November 2023
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13 Nov 2023 |
PSC02 |
Notification of Asm Technologies Ltd as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Semcon International Ab as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Semcon Forvaltnings Ab as a person with significant control on 1 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
AR01 |
Annual return made up to 23 November 2008 with full list of shareholders
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16 Aug 2023 |
PSC02 |
Notification of Semcon International Ab as a person with significant control on 6 July 2023
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2020
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2016
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31 Jul 2023 |
PSC02 |
Notification of Semcon Forvaltnings Ab as a person with significant control on 6 April 2016
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31 Jul 2023 |
PSC07 |
Cessation of Semcon Ab as a person with significant control on 6 April 2016
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24 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2015
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24 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 23 November 2014
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24 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 23 November 2013
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24 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 23 November 2012
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24 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 23 November 2011
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24 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 23 November 2010
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