EOSEMI LIMITED
Company number 05628221 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Administrator's progress report · 26 pages | View document |
| 13 Jan 2026 | Administrator's progress report · 27 pages | View document |
| 19 Nov 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 23 Jun 2025 | Administrator's progress report · 24 pages | View document |
| 6 Feb 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 Jan 2025 | Statement of administrator's proposal · 32 pages | View document |
| 4 Dec 2024 | Registered office address changed from Advance Manufacturing Park Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG to 340 Deansgate Manchester M3 4LY on 2024-12-04 · 3 pages | View document |
| 2 Dec 2024 | Appointment of an administrator · 3 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 19 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions · 5 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-18 with updates · 6 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 19 pages | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-23 · 3 pages | View document |
| 13 Sep 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions · 16 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 16 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-19 · 3 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 6 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-17 · 4 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 10 Jan 2022 | Resolutions · 12 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 5 pages | View document |
| 18 Nov 2021 | Appointment of Mr Steven Andrew Cliffe as a director on 2021-11-10 · 2 pages | View document |
| 20 Oct 2021 | Termination of appointment of Simon Malcolm Calder as a director on 2021-09-30 · 1 page | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 19 pages | View document |
| 5 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 188803.0631 | View document |
| 6 Feb 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 190084.4686 | View document |
| 23 Dec 2019 | ADOPT ARTICLES 27/11/2019 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 29 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 165631.6551 | View document |
| 13 Mar 2018 | ADOPT ARTICLES 08/03/2018 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | SAIL ADDRESS CHANGED FROM: SOMERFORD BUSINESS COURT HOLMES CHAPEL ROAD SOMERFORD CONGLETON CHESHIRE CW12 4SN | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 70899.9523 | View document |
| 26 Sep 2017 | CORPORATE DIRECTOR APPOINTED CAPITAL-E II PARTNERS NV | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL-E PARTNERS | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOOK | View document |
| 17 Mar 2017 | ADOPT ARTICLES 30/01/2017 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056282210005 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 3 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR ALEXANDER MARTIN HENRY HOOK | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHWIN KUMARASWAMY | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVERSON | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 20 Feb 2015 | 28/02/14 STATEMENT OF CAPITAL GBP 8854.62810 | View document |
| 20 Feb 2015 | SECOND FILING FOR FORM SH01 | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056282210005 | View document |
| 10 Oct 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 5756.343 | View document |
| 10 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LIBBY KINSEY | View document |
| 13 Feb 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 16 Dec 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 6125.5681 | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR ASHWIN KUMAR KUMARASWAMY | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRENCH | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR GEORGE HEDLEY STORM ROKOS | View document |
| 19 Sep 2013 | ADOPT ARTICLES 22/08/2013 | View document |
| 19 Sep 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 3396.5020 | View document |
| 19 Sep 2013 | 22/08/2013 | View document |
| 19 Sep 2013 | SUB-DIVISION 22/08/13 | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MACBETH | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACBETH | View document |
| 6 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 22 Jan 2013 | SAIL ADDRESS CHANGED FROM: ST PAUL'S HOUSE NORTH STREET NEWCASTLE-UNDER-LYME STAFFS ST5 1AZ | View document |
| 22 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRATT | View document |
| 21 Jan 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Oct 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 325.742 | View document |
| 12 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Jan 2012 | 25/11/11 STATEMENT OF CAPITAL GBP 277.2572 | View document |
| 25 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2012 | 18/11/11 NO MEMBER LIST | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR SIMON CALDER | View document |
| 15 Aug 2011 | 23/06/10 STATEMENT OF CAPITAL GBP 204.53 | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED PETER HARVERSON · 3 pages | View document |
| 24 Feb 2011 | ADOPT ARTICLES 23/06/2010 | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Feb 2011 | SECTION 175 23/06/2010 | View document |
| 2 Feb 2011 | 23/06/10 STATEMENT OF CAPITAL GBP 180.00 | View document |
| 2 Feb 2011 | SECTION 175 23/06/2010 | View document |
| 18 Jan 2011 | SUB-DIVISION 15/12/10 | View document |
| 18 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 18 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 18 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 18 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 18 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2011 | SUB-DIVISION 15/12/10 | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROLD | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDFINCH | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROLD | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDFINCH | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED LIBBY KINSEY | View document |
| 4 Aug 2010 | CORPORATE DIRECTOR APPOINTED CAPITAL-E PARTNERS | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED LIBBY KINSEY | View document |
| 4 Aug 2010 | CORPORATE DIRECTOR APPOINTED CAPITAL-E PARTNERS | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR EDWARD MICHAEL FRENCH | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR EDWARD MICHAEL FRENCH | View document |
| 20 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN HARVEY BRATT / 20/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 20 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 20 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LASSELET GOLDFINCH / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN HARROLD / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG MACBETH / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN HARVEY BRATT / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN HARROLD / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG MACBETH / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LASSELET GOLDFINCH / 20/11/2009 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM DULVERTON HOUSE, CEDAR AVENUE ALSAGER CHESHIRE ST7 2PH | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM DULVERTON HOUSE, CEDAR AVENUE ALSAGER CHESHIRE ST7 2PH | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Apr 2009 | CURREXT FROM 30/11/2008 TO 31/05/2009 | View document |
| 16 Apr 2009 | CURREXT FROM 30/11/2008 TO 31/05/2009 | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARROLD / 18/11/2008 | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |