MEMC ELECTRONIC MATERIALS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR ALESSANDRO CESCHIAT |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRESTON |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED LUIS SABATE SOTO |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MARTIN GUY PRESTON |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA |
| 25/04/1425 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO BOZZOLA |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1013 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DR MASSIMO BOZZOLA |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETRA PIFFER |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA DE GRENET |
| 04/04/084 April 2008 | DIRECTOR APPOINTED DR PETRA PIFFER |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 60 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: G OFFICE CHANGED 24/03/05 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 24/02/0524 February 2005 | S366A DISP HOLDING AGM 17/02/05 |
| 12/01/0512 January 2005 | SECTION 394 |
| 12/01/0512 January 2005 | AUDITOR'S RESIGNATION |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: G OFFICE CHANGED 12/08/02 AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 WITAN COURT 272 WITAN GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EJ |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | NC INC ALREADY ADJUSTED 24/11/98 |
| 23/12/9823 December 1998 | � NC 1000/30000 24/11/98 |
| 04/12/984 December 1998 | COMPANY NAME CHANGED MEMC ELECTRONICS MATERIALS (UK) LIMITED CERTIFICATE ISSUED ON 07/12/98 |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9821 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 12/06/9812 June 1998 | COMPANY NAME CHANGED PHOTOLINE LIMITED CERTIFICATE ISSUED ON 15/06/98 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: G OFFICE CHANGED 04/06/98 NORFOLK HOUSE 499 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AH |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: G OFFICE CHANGED 21/05/98 REGIS HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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