MEMEC GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 01/04/251 April 2025 | Full accounts made up to 2024-06-29 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-07-01 |
| 07/06/247 June 2024 | Termination of appointment of Mark Mckrell as a director on 2024-06-06 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 03/04/233 April 2023 | Notification of Avnet Europe as a person with significant control on 2022-07-08 |
| 03/04/233 April 2023 | Cessation of Avnet Holdings Europe Bv as a person with significant control on 2022-07-08 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 06/02/236 February 2023 | Full accounts made up to 2022-07-02 |
| 04/02/224 February 2022 | Full accounts made up to 2021-07-03 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR MARK MCKRELL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 04/05/114 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ADOPT ARTICLES 04/01/2011 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 25/05/1025 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 05/06/095 June 2009 | NC INC ALREADY ADJUSTED 30/09/05 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | AUDITOR'S RESIGNATION |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | US$ NC 5276021/187961939 30 |
| 23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 23/11/0523 November 2005 | SHARES AGREEMENT OTC |
| 17/10/0517 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | CONSO 30/08/05 |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/059 September 2005 | AUDITOR'S RESIGNATION |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 17 THAME PARK ROAD THAME OXFORDSHIRE OX9 3XD |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | BUSINESS MATTERS 30/06/05 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | AUDITOR'S RESIGNATION |
| 27/06/0527 June 2005 | ARTICLES OF ASSOCIATION |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0516 May 2005 | RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | US$ NC 5136022/5276021 09/0 |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 09/03/05 |
| 14/12/0414 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/09/0429 September 2004 | US$ IC 3084883/2936000 28/05/04 US$ SR [email protected]= 148883 |
| 23/06/0423 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | AMENDING 882R 07/08/00 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | US$ NC 4936022/5136022 12/07/01 |
| 25/09/0225 September 2002 | AMENDING FORM 123 16/10/00 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NC INC ALREADY ADJUSTED 04/04/02 |
| 01/05/021 May 2002 | £ NC 0/5172021 04/0 |
| 01/05/021 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | US$ NC 4126021/4326022 25/0 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 21/12/0021 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/006 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED CHERRYBRIGHT LIMITED CERTIFICATE ISSUED ON 29/11/00 |
| 31/10/0031 October 2000 | NC INC ALREADY ADJUSTED 16/10/00 |
| 31/10/0031 October 2000 | US$ NC 2012000/4126021 16/10/00 |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | VARYING SHARE RIGHTS AND NAMES 31/07/00 |
| 08/08/008 August 2000 | US$ NC 100/2012000 31/07/00 |
| 08/08/008 August 2000 | S-DIV 31/07/00 |
| 08/08/008 August 2000 | ADOPT ARTICLES 31/07/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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