SIAE MICROELETTRONICA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 23/08/2323 August 2023 | Registered office address changed from Ramsbrook Farm Ramsbrook Lane Widnes Cheshire WA8 8NZ to Unit 11 Skyhawk Avenue Liverpool L19 2QR on 2023-08-23 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/02/2217 February 2022 | Full accounts made up to 2020-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM THE BARN RAMSBROOK FARM RAMSBROOK LANE HALE WIDNES CHESHIRE WA8 8NZ |
| 24/01/1124 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO MASCETTI / 31/12/2009 |
| 18/02/1018 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MASCETTI / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MASCETTI / 31/12/2009 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH O'NEIL ANDERSON / 31/12/2009 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | SECRETARY APPOINTED KENNETH ONEIL ANDERSON |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN DERBYSHIRE |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | COMPANY NAME CHANGED GROUPE PATHFINDER LTD CERTIFICATE ISSUED ON 21/01/08 |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS; AMEND |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: QUEENS BUILDING 5/7 JAMES STREET LIVERPOOL L2 7XD |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | SHARE CONVERSION 28/07/04 |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0431 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 01/02/02 |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0219 February 2002 | £ NC 223537/229769 01/02 |
| 19/02/0219 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | £ NC 166750/223537 29/09/99 |
| 04/10/994 October 1999 | ADOPT MEM AND ARTS 29/09/99 |
| 04/10/994 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/98 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | £ NC 1000000/166750 16/10/98 |
| 22/10/9822 October 1998 | S-DIV 16/10/98 |
| 22/10/9822 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9822 October 1998 | ADOPT MEM AND ARTS 16/10/98 |
| 22/10/9822 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/10/98 |
| 22/10/9822 October 1998 | RE: SHARES 16/10/98 |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | £ NC 2000/1000000 25/03/97 |
| 23/01/9823 January 1998 | NC INC ALREADY ADJUSTED 25/03/97 |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | COMPANY NAME CHANGED HEYWOOD ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/11/97 |
| 05/11/975 November 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: FIVEWAYS HOUSE WESTWELLS ROAD RUDLOE WILTSHIRE SN13 9RG |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: FALCON HOUSE 24 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 28/02/9628 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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