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Semcon Engineering Uk LTD

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Reports

Extended Company Report with Annual AccountsSEMCON ENGINEERING UK LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MAWLAW 260 LIMITED

Details

Company type Private Limited Company, Active
Company Number 02993766
Record last updated Wednesday, November 15, 2023 3:36:05 PM UTC
Official Address Tattershall House 19 St Catherines Road Anne's, St Anne's
There are 54 companies registered at this street
Locality St Anne's
Region Lincolnshire, England
Postal Code NG316TT
Sector Engineering related scientific and technical consulting activities

Charts

Visits

SEMCON ENGINEERING UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-22022-122024-72024-82025-30123

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Nov 1, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 1, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 6, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 6, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 21, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2015 Appointment of a man as Director 2993... Appointment of a man as Director 2993...
Registry Apr 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2013 Annual return Annual return
Registry Nov 13, 2013 Appointment of a man as Director and Business Development Appointment of a man as Director and Business Development
Registry Nov 13, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Nov 25, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Resignation of one Managing Dir and one Director (a man) Resignation of one Managing Dir and one Director (a man)
Registry Dec 20, 2007 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Aug 5, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Nov 27, 2005 Annual return Annual return
Registry Sep 16, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Sep 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 17, 2004 Resignation of a director Resignation of a director
Registry Jan 20, 2004 Resignation of one Financial Dir and one Director (a man) Resignation of one Financial Dir and one Director (a man)
Registry Dec 11, 2003 Annual return Annual return
Financials Aug 15, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Dec 30, 2002 Annual return Annual return
Financials Mar 18, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Annual return Annual return
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Dec 10, 2000 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Dec 7, 1999 Annual return Annual return
Financials Sep 9, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Dec 4, 1997 Annual return Annual return
Financials Oct 13, 1997 Annual accounts Annual accounts
Registry Jan 10, 1997 Annual return Annual return
Financials Oct 3, 1996 Annual accounts Annual accounts
Registry Dec 5, 1995 Annual return Annual return
Registry Jun 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 1995 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 4, 1995 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1995 Director resigned, new director appointed 2993... Director resigned, new director appointed 2993...
Registry Mar 10, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 10, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Mar 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1995 Sub division of shares Sub division of shares
Registry Feb 14, 1995 Company name change Company name change
Registry Feb 13, 1995 Change of name certificate Change of name certificate
Registry Feb 13, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 1995 Alter mem and arts Alter mem and arts
Registry Feb 3, 1995 Resignation of 2 people: one Solicitor, one Nominee Director (a woman) and one Director (a man) Resignation of 2 people: one Solicitor, one Nominee Director (a woman) and one Director (a man)
Registry Feb 3, 1995 Appointment of a man as Director and Financial Dir Appointment of a man as Director and Financial Dir
Registry Nov 23, 1994 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman

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