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SPECIALTY ELECTRONIC MATERIALS UK LIMITED

Company number 10321058

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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)
17 Oct 2023 RP04AP01 Second filing for the appointment of Ms Lisa Marie Oliver as a director
11 Oct 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
06 May 2022 TM01 Termination of appointment of Stephen Reeve as a director on 4 May 2022
06 May 2022 AP01 Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023.
18 Nov 2021 AA Full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
08 Jun 2020 AD01 Registered office address changed from Station Road Birch Vale High Peak Derbyshire SK22 1BR England to Kings Court London Road Stevenage Hertfordshire SG1 2NG on 8 June 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
27 Sep 2019 PSC02 Notification of Dupont De Nemours, Inc. as a person with significant control on 1 June 2019
27 Sep 2019 PSC07 Cessation of The Dow Chemical Company as a person with significant control on 1 June 2019
05 Apr 2019 AD01 Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to Station Road Birch Vale High Peak Derbyshire SK22 1BR on 5 April 2019
04 Apr 2019 AD01 Registered office address changed from Station Road Birch Vale High Peak Derbyshire SK22 1BR United Kingdom to Kings Court London Road Stevenage SG1 2NG on 4 April 2019
01 Apr 2019 AP01 Appointment of Dr David Robert Spence as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Stephen Reeve as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Gino Eduardus Angela Van Poorten as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Eduardo Antonio Gadea as a director on 1 April 2019
01 Apr 2019 TM02 Termination of appointment of Cathrine Anne Jenkins as a secretary on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Andrew Michael Jones as a director on 1 April 2019
17 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates