SEMIKRON DANFOSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 13/05/2413 May 2024 | Application to strike the company off the register |
| 05/03/245 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/01/244 January 2024 | Change of details for Semikron International Gmbh as a person with significant control on 2023-10-01 |
| 04/01/244 January 2024 | Termination of appointment of Paul Roger Newman as a director on 2023-12-31 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 10/04/2310 April 2023 | Certificate of change of name |
| 06/03/236 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Change of details for Semikron International Gmbh & Co. Kg as a person with significant control on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 29/04/1829 April 2018 | REGISTERED OFFICE CHANGED ON 29/04/2018 FROM 9 HARFORDE COURT FOX HOLES BUSINESS PARK JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NW |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/166 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FREY |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR PETER SONTHEIMER |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TRIGGS |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR PETER FREY |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DIRK HEIDENREICH |
| 14/06/1214 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/06/119 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER NEWMAN / 01/01/2010 |
| 08/06/108 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN TRIGGS / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK HEIDENREICH / 01/01/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK HEIDENREICH / 18/05/2009 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 01/01/2008 |
| 05/06/085 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALAN TRIGGS / 01/01/2008 |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: MARTIN HOUSE 7 FOUNTAIN DRIVE HERTFORD HERTFORDSHIRE SG13 7UB |
| 21/06/0721 June 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED SEMIKRON GB LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | AUDITOR'S RESIGNATION |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 4 MARSHGATE DRIVE HERTFORD SG13 7BQ |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/09/9712 September 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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