MICROSEAM LIMITED

Company Documents

DateDescription
09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14

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05/01/155 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD COATES

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21/03/1421 March 2014 DIRECTOR APPOINTED MR DUCCIO LATINO SENESE BALDI

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM COATES / 05/01/2013

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13/01/1413 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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20/08/1320 August 2013 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH

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20/08/1320 August 2013 SECRETARY APPOINTED MR ROGER MICHAEL PEAK

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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03/07/123 July 2012 DIRECTOR APPOINTED ANDREW JOHN EDWARDS

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPCROFT

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15/02/1215 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM PO BOX 16 EXCHANGE STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AG

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM COATES / 05/09/2011

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR PETER JOHANSEN

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14/12/1114 December 2011 DIRECTOR APPOINTED MARTIN PETER HOPCROFT

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM COATES / 06/09/2011

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11/07/1111 July 2011 CURREXT FROM 30/06/2011 TO 30/09/2011

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10

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25/01/1125 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR APPOINTED DONALD WILLIAM COATES

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD REILLY

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/09

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27/01/1027 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/08

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05/01/095 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06

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12/01/0712 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05

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27/01/0627 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04

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17/01/0517 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03

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15/01/0415 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0321 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02

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17/01/0317 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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15/01/0215 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/00

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10/01/0110 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 26/06/99

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26/01/0026 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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28/04/9928 April 1999 FULL ACCOUNTS MADE UP TO 27/06/98

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02/02/992 February 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 28/06/97

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22/01/9822 January 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/01/9728 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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26/03/9626 March 1996 REGISTERED OFFICE CHANGED ON 26/03/96 FROM: PEEL HOUSE UPPER SOUTH VIEW FARNHAM SURREY GU9 7JN

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13/02/9613 February 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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15/01/9615 January 1996 DIRECTOR RESIGNED

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14/12/9514 December 1995 DIRECTOR RESIGNED

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14/12/9514 December 1995 DIRECTOR RESIGNED

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10/11/9510 November 1995 DIRECTOR RESIGNED

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10/11/9510 November 1995 DIRECTOR RESIGNED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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28/04/9528 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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23/01/9523 January 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/04/9425 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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03/02/943 February 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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23/03/9323 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9323 March 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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22/01/9222 January 1992 RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS

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01/05/911 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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07/02/917 February 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS

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07/02/907 February 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/12/8820 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/8812 December 1988 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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04/08/884 August 1988 WD 15/06/88 AD 29/03/88--------- � SI [email protected]=18750 � IC 50000/68750

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02/08/882 August 1988 � NC 50000/150000

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02/08/882 August 1988 DIV

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02/08/882 August 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/88

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18/06/8818 June 1988 ARTICLES OF ASSOCIATION

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18/02/8818 February 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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18/02/8818 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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12/10/8712 October 1987 NEW DIRECTOR APPOINTED

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20/01/8720 January 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86

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20/01/8720 January 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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23/11/8223 November 1982 MEMORANDUM OF ASSOCIATION

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