STATIC CONTROL COMPONENTS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Full accounts made up to 2022-12-31 |
| 26/04/2426 April 2024 | Satisfaction of charge 028583370012 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 028583370011 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 028583370013 in full |
| 07/02/247 February 2024 | Registration of charge 028583370014, created on 2024-01-24 |
| 25/01/2425 January 2024 | Auditor's resignation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 06/02/236 February 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LONDON |
| 08/04/208 April 2020 | DIRECTOR APPOINTED XIAOLING MAO |
| 08/04/208 April 2020 | DIRECTOR APPOINTED KEN LALLEY |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWARTZ |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWARTZ |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028583370013 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028583370012 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028583370011 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/04/165 April 2016 | AUDITOR'S RESIGNATION |
| 30/03/1630 March 2016 | AUDITOR'S RESIGNATION |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/11/134 November 2013 | AUDITOR'S RESIGNATION |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MICHAEL LAWRENCE SWARTZ |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED WILLIAM KEVIN SWARTZ |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEEDON |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LONDON / 30/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WEEDON / 30/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LONDON / 10/09/2010 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/11/0911 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR RHONDA COGGINS |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | £ NC 1000/10000000 31/12/98 |
| 29/10/9929 October 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 29/10/9929 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/98 |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 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 |
| 10/12/9410 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 06/12/946 December 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/10/938 October 1993 | SECRETARY RESIGNED |
| 30/09/9330 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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