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IQE SILICON COMPOUNDS LIMITED

Company number 03986643

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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)
05 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
30 Mar 2020 CH01 Director's details changed for Dr Andrew William Nelson on 1 October 2009
23 Mar 2020 AP03 Appointment of Mr Thomas Andrew Dale as a secretary on 19 March 2020
28 Jan 2020 TM02 Termination of appointment of Jason Mark Howells as a secretary on 20 December 2019
30 Aug 2019 MR01 Registration of charge 039866430011, created on 29 August 2019
05 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
05 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Jun 2019 TM01 Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on 25 June 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
28 Mar 2019 AP01 Appointment of Mr Timothy Neil Pullen as a director on 28 March 2019
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Mar 2019 MA Memorandum and Articles of Association
19 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transactions, facility agreement,guarantee 21/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2019 PSC05 Change of details for Iqe Plc as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC05 was registered on 02/06/2021
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transactions/finance documents 21/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2019 MR01 Registration of charge 039866430009, created on 24 January 2019
04 Feb 2019 MR01 Registration of charge 039866430010, created on 24 January 2019
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
10 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
25 Sep 2018 AP01 Appointment of Dr Godfrey Howard Harrison Ainsworth as a director on 24 September 2018
11 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates