KSR ELECTRONIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 11/03/2411 March 2024 | Liquidators' statement of receipts and payments to 2024-01-11 |
| 17/03/2317 March 2023 | Liquidators' statement of receipts and payments to 2023-01-11 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLF DAHLMANNS |
| 13/01/1813 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036487200012 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036487200010 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MR. EDWARD ADRIAN KANTERS |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR. EDWARD ADRIAN KANTERS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DE LIBERATO |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARNOLD |
| 08/02/168 February 2016 | DIRECTOR APPOINTED ROONEY THOMAS NUNN |
| 27/10/1527 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036487200011 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/10/1420 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1420 October 2014 | COMPANY NAME CHANGED ELECTRONIC MOTION SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 20/10/14 |
| 14/10/1414 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR GEOFFREY MAURIZIO DE LIBERATO |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR PAUL CRAIG ARNOLD |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SANDRINGHAM |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, THE OLD COURTYARD 11 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JN |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036487200010 |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/10/1314 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | AUDITOR'S RESIGNATION |
| 01/11/121 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 12/10/2011 |
| 12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/11/102 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 2000 |
| 20/11/0920 November 2009 | SOLVENCY STATEMENT DATED 11/11/09 |
| 20/11/0920 November 2009 | STATEMENT BY DIRECTORS |
| 20/11/0920 November 2009 | REDUCE ISSUED CAPITAL 11/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED ALAN JONES |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MICHAEL MCGRATH |
| 19/10/0919 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 17/10/0917 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/0917 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF DAHLMANNS / 07/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HIRANO |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSAY WYNTER |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, PENLLERGAER BUSINESS PARK, PENLLERGAER, SWANSEA, WALES, SA4 9HL |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MICHAEL HIRANO |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED LINDSAY ANTON WYNTER |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY EDWIN COE SECRETARIES LIMITED |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 02/05/08 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED PETER RANKIN SANDRINGHAM |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ZIV SHOSHANI |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAURA BELL |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/01/0810 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 19/11/0719 November 2007 | £ NC 65000000/73500000 28/ |
| 19/11/0719 November 2007 | NC INC ALREADY ADJUSTED 26/06/06 |
| 19/11/0719 November 2007 | NC INC ALREADY ADJUSTED 11/06/04 |
| 19/11/0719 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | COMPANY NAME CHANGED INTERNATIONAL RECTIFIER ELECTRON IC MOTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/04/07 |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 02/07/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 04/07/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | RESCINDING 88(2) DATED 17/06/04 |
| 14/07/0414 July 2004 | £ NC 12500000/26500000 11/ |
| 21/05/0421 May 2004 | ARTICLES OF ASSOCIATION |
| 21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 180 FLEET STREET, LONDON, EC4A 2HG |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 18/12/0018 December 2000 | ALTER ARTICLES 09/11/00 |
| 18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0020 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | ADOPT ARTICLES 30/06/00 |
| 18/07/0018 July 2000 | VARYING SHARE RIGHTS AND NAMES 30/06/00 |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 18/07/0018 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 04/07/99 |
| 13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/991 August 1999 | ALTER MEM AND ARTS 01/07/99 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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