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SEMCON ENGINEERING UK LIMITED

Company number 02993766

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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)
15 Sep 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 AA Full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
09 Sep 2020 AP01 Appointment of Mr Hans Peter Havdal as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Joginderpal Singh Lall as a director on 31 August 2020
04 Jul 2020 AD01 Registered office address changed from Langstone Gate - Building 200 Solent Road Havant PO9 1TR England to Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH on 4 July 2020
13 Feb 2020 MR04 Satisfaction of charge 1 in full
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
23 Oct 2019 TM01 Termination of appointment of Nordine Chekaoui as a director on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Joginderpal Singh Lall on 21 October 2019
21 Oct 2019 AP03 Appointment of Miss Jillian Thurston as a secretary on 21 October 2019
18 Oct 2019 AP01 Appointment of Mr Joginderpal Singh Lall as a director on 7 October 2019
17 Sep 2019 TM01 Termination of appointment of Christian Krapichler as a director on 13 September 2019
13 Sep 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 TM02 Termination of appointment of Philip Chandler as a secretary on 21 June 2019
19 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Aug 2017 AP01 Appointment of Mr Christian Krapichler as a director on 21 August 2017
25 Aug 2017 TM01 Termination of appointment of Arthur Michael Hill as a director on 21 August 2017
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
21 Nov 2016 AD01 Registered office address changed from 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS to Langstone Gate - Building 200 Solent Road Havant PO9 1TR on 21 November 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AP01 Appointment of Mr Markus Granlund as a director on 31 March 2016