METHODE ELECTRONICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Appointment of Ms. Laura Michele Kowalchik as a director on 2025-03-03 |
| 05/03/255 March 2025 | Termination of appointment of Amit Patel as a director on 2025-03-03 |
| 05/03/255 March 2025 | Termination of appointment of Andrea Jean Barry as a director on 2025-03-03 |
| 05/03/255 March 2025 | Appointment of Mr. Jonathan Blair Degaynor as a director on 2025-03-03 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 13/08/2413 August 2024 | Appointment of Mr. Amit Patel as a director on 2024-07-08 |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2023-04-30 |
| 22/07/2422 July 2024 | Termination of appointment of Ronald L Tsoumas as a director on 2024-07-08 |
| 24/05/2424 May 2024 | Appointment of Ms. Andrea Jean Barry as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of Avinash Avula as a director on 2024-05-01 |
| 13/03/2413 March 2024 | Appointment of Mr. Avinash Avula as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of Donald William Duda as a director on 2024-02-29 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 20/12/2220 December 2022 | Appointment of Assed Mir as a secretary on 2022-12-05 |
| 20/12/2220 December 2022 | Termination of appointment of Peter Gustav Paris as a secretary on 2022-12-05 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 03/04/193 April 2019 | DISS40 (DISS40(SOAD)) |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HRUDICKA |
| 02/07/182 July 2018 | DIRECTOR APPOINTED RONALD L TSOUMAS |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KOMAN |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED JOHN ROBERT HRUDICKA |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/02/164 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REYNOLDS |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/01/1514 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER GUSTAV PARIS / 11/01/2014 |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/01/1428 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/01/1324 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM FIRST FLOOR PRESTIGE PARK ACTIVE WAY COLNE ROAD, BURNLEY LANCASHIRE BB11 1BS |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/01/1218 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER GUSTAV PARIS / 09/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW KOMAN / 09/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REYNOLDS / 09/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM DUDA / 09/01/2012 |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 20/01/1120 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/02/1011 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | CURREXT FROM 31/01/2009 TO 30/04/2009 |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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