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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03 Apr 2024 |
PSC05 |
Change of details for Semcon Engineering Uk Ltd as a person with significant control on 10 February 2024
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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 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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14 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 14 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 |
TM01 |
Termination of appointment of Vanishree Kulkarni as a director on 1 November 2023
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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 |
AP01 |
Appointment of Vanishree Kulkarni as a director 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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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
AP01 |
Appointment of Mr Björn Arne Strömberg as a director on 18 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Hans Peter Havdal as a director on 12 April 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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09 Sep 2020 |
AP01 |
Appointment of Mr Hans Peter Havdal as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Joginderpal Singh Lall as a director on 31 August 2020
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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
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23 Oct 2019 |
TM01 |
Termination of appointment of Nordine Chekaoui as a director on 21 October 2019
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