SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Accounts for a small company made up to 2024-08-30 |
| 21/01/2521 January 2025 | Termination of appointment of Matthew Edward Beckler as a director on 2025-01-13 |
| 21/01/2521 January 2025 | Appointment of Mr Nathan Lester Olmstead as a director on 2025-01-13 |
| 27/06/2427 June 2024 | Termination of appointment of Ken Nadar Rizvi as a director on 2024-06-21 |
| 27/06/2427 June 2024 | Appointment of Matthew Edward Beckler as a director on 2024-06-21 |
| 24/05/2424 May 2024 | Full accounts made up to 2023-08-25 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 08/06/238 June 2023 | Registered office address changed from C/O Tricor Services Europe Llp 50 4th Floor 50 Mark Lane London EC3R 7QR to 1 Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2023-06-08 |
| 05/06/235 June 2023 | Full accounts made up to 2022-08-26 |
| 03/03/233 March 2023 | Appointment of Mr Ken Nadar Rizvi as a director on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of Jack Anthony Pacheco as a secretary on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of Jack Anthony Pacheco as a director on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of Bruce Mitchell Golberg as a director on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Ms Anne Caitriona Wood Kuykendall as a secretary on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Ms Anne Caitriona Wood Kuykendall as a director on 2023-02-28 |
| 19/05/2219 May 2022 | Full accounts made up to 2021-08-27 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028379110011 |
| 10/02/2010 February 2020 | FULL ACCOUNTS MADE UP TO 30/08/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / SMART MODULAR TECHNOLOGIES LX S.A R.L / 30/10/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACKENZIE |
| 03/07/183 July 2018 | DIRECTOR APPOINTED BRUCE MITCHELL GOLBERG |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 25/08/17 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028379110010 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 26/08/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 28/08/15 |
| 12/08/1512 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 29/08/14 |
| 23/10/1423 October 2014 | AUD RES |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 30/08/13 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 26/08/1326 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 25/02/1325 February 2013 | CAP REDUCTION 14/02/2013 |
| 25/02/1325 February 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 25000 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY CASSANDRA GREGORY |
| 17/09/1217 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 26/08/11 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR JACK ANTHONY PACHECO |
| 05/12/115 December 2011 | SECRETARY APPOINTED MR JACK ANTHONY PACHECO |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY ZWARENSTEIN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY ZWARENSTEIN |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 20/07/1120 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 27/08/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKENZIE / 10/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | APPOINT PERSON AS SECRETARY |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANH NGUYEN |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED BARRY ZWARENSTEIN |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MR BARRY ZWARENSTEIN |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANH NGUYEN |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 28/08/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 29/08/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR JACK PACHECO |
| 30/08/0730 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 25/08/06 |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 26/08/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/061 March 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; AMEND |
| 03/02/063 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: MARLBOROUGH HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF CF24 0TE |
| 07/09/057 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | NC INC ALREADY ADJUSTED 23/08/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 27/08/04 |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 29/08/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | AMEND 882 25000 ORD £1 28/03/04 |
| 01/04/041 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | MEMORANDUM OF ASSOCIATION |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0316 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 25/08/00 |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: UNIT 5 HERRIARD BUSINESS PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PN |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | MINUTES OF MEETING |
| 29/06/9729 June 1997 | AUDITOR'S RESIGNATION |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | COMPANY NAME CHANGED APEX DATA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: KEY HOUSE SARUM HILL BASINGSTOKE RG21 8SR |
| 06/08/966 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96 |
| 29/07/9629 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | S386 DISP APP AUDS 09/07/96 |
| 24/07/9624 July 1996 | S366A DISP HOLDING AGM 09/07/96 |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | AUDITOR'S RESIGNATION |
| 29/09/9529 September 1995 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/04/9520 April 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | £ NC 1000/250000 28/03/94 |
| 17/03/9417 March 1994 | NEW SECRETARY APPOINTED |
| 11/03/9411 March 1994 | SECRETARY RESIGNED |
| 26/01/9426 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 27/07/9327 July 1993 | SECRETARY RESIGNED |
| 21/07/9321 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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