SEMEFAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Termination of appointment of Gail Marie Fisher as a director on 2025-06-30 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 15/05/2515 May 2025 | Appointment of Mr Allan Derek Lee James as a director on 2025-03-01 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Allan Derek Lee James as a director on 2023-08-31 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-10-31 |
| 06/06/236 June 2023 | Termination of appointment of Ccw Secretaries Limited as a secretary on 2023-05-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 16/05/2316 May 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 02/11/222 November 2022 | Notification of Semefab Holdings Limited as a person with significant control on 2022-10-31 |
| 01/11/221 November 2022 | Cessation of Hicks(2) Limited as a person with significant control on 2022-10-31 |
| 19/10/2219 October 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Purchase of own shares. |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 03/08/213 August 2021 | Full accounts made up to 2020-10-31 |
| 05/06/205 June 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 1000914 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 22/05/2022 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 25/01/1925 January 2019 | CORPORATE DIRECTOR APPOINTED HICKS (2) LIMITED |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 06/06/176 June 2017 | ADOPT ARTICLES 12/05/2017 |
| 24/05/1624 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 26/06/1526 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 08/09/148 September 2014 | AUDITOR'S RESIGNATION |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 08/07/148 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 29/05/1329 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 14/06/1214 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/06/113 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM NEWARK ROAD SOUTH EASTFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY7 4NT |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 11/03/1111 March 2011 | CHANGE OF NAME 02/02/2011 |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED SEMEFAB (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/07/1020 July 2010 | ADOPT ARTICLES 17/06/2010 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 10/05/2010 |
| 20/07/1020 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 20/07/1020 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADVANCED ECO TECHNOLOGY LTD |
| 30/12/0930 December 2009 | 10/05/09 FULL LIST AMEND |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/0815 December 2008 | SECRETARY APPOINTED CCW SECRETARIES LIMITED |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DEACON |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN THORNTON |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEACON / 01/06/2007 |
| 19/09/0719 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/09/0715 September 2007 | DEC MORT/CHARGE ***** |
| 15/09/0715 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/97 |
| 09/04/979 April 1997 | £ NC 1000/1001000 19/03/97 |
| 09/04/979 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/979 April 1997 | ALTER MEM AND ARTS 19/03/97 |
| 09/04/979 April 1997 | NC INC ALREADY ADJUSTED 19/03/97 |
| 09/04/979 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9422 February 1994 | ADOPT MEM AND ARTS 08/02/94 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 06/12/896 December 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 23/10/8623 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/10/869 October 1986 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | COMPANY ADDED TO THE REGISTER |
| 23/07/8623 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/8623 July 1986 | CERTIFICATE OF INCORPORATION |
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