SANMINA-SCI U.K. LIMITED

Company number 04370464 ·

Active

113 filings

Date Filing
11 May 2026 Full accounts made up to 2025-09-27 · 23 pages View document
11 Mar 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
4 Mar 2026 Director's details changed for Mr Sean Tomas Moran on 2026-01-01 · 2 pages View document
16 Dec 2025 Director's details changed for Christopher Kaveh Sadeghian on 2025-12-03 · 2 pages View document
12 Sep 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages View document
12 Sep 2025 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page View document
12 Sep 2025 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-12 · 1 page View document
2 May 2025 Full accounts made up to 2024-09-28 · 23 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
10 Jul 2024 Full accounts made up to 2023-09-30 · 30 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
3 Aug 2023 Full accounts made up to 2022-10-01 · 30 pages View document
28 Mar 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
28 Mar 2022 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 · 1 page View document
28 Mar 2022 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2022-03-28 · 1 page View document
18 Feb 2022 Termination of appointment of Lindsey Frisby Clothier as a director on 2021-09-16 · 1 page View document
29 Sep 2021 Full accounts made up to 2020-10-03 · 30 pages View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
21 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KAVEH SADEGHIAN / 20/02/2020 View document
28 Aug 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
18 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KAVEH SADEGHIAN / 15/02/2019 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
15 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KAVEH SADEGHIAN / 15/02/2019 View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
3 Jul 2017 FULL ACCOUNTS MADE UP TO 01/10/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
28 Oct 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE View document
28 Oct 2016 APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED View document
28 Oct 2016 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED View document
11 Aug 2016 FULL ACCOUNTS MADE UP TO 03/10/15 View document
9 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
17 Sep 2015 REDUCE ISSUED CAPITAL 16/09/2015 View document
17 Sep 2015 SOLVENCY STATEMENT DATED 16/09/15 View document
17 Sep 2015 17/09/15 STATEMENT OF CAPITAL USD 39 View document
17 Sep 2015 STATEMENT BY DIRECTORS View document
29 Jun 2015 FULL ACCOUNTS MADE UP TO 27/09/14 View document
25 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 28/09/13 View document
14 Mar 2014 CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED View document
14 Mar 2014 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View document
14 Mar 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 9TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ View document
13 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
13 Mar 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 13/03/2014 View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
13 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KAVEH SADEGHIAN / 01/06/2011 View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR TODD SCHULL View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 01/10/11 View document
12 Jul 2012 DIRECTOR APPOINTED LINDSEY FRISBY CLOTHIER View document
6 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 02/10/10 View document
18 Apr 2011 DIRECTOR APPOINTED TODD BLAKE SCHULL View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SHELLY BYERS View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KAVEH SADEGHIAN / 31/07/2010 View document
24 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KAVEH SADEGHIAN / 31/07/2010 View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 03/10/09 View document
1 Mar 2010 DIRECTOR APPOINTED CHRISTOPHER KAVEH SADEGHIAN View document
25 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN JACKMAN View document
26 May 2009 FULL ACCOUNTS MADE UP TO 27/09/08 View document
11 Mar 2009 CONFLICT OF INTEREST 18/02/2009 View document
4 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
12 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
23 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
5 Mar 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
17 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 May 2006 FULL ACCOUNTS MADE UP TO 01/10/05 View document
20 Feb 2006 DIRECTOR RESIGNED View document
20 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
25 Jan 2006 FULL ACCOUNTS MADE UP TO 02/10/04 View document
7 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 2005 FULL ACCOUNTS MADE UP TO 27/09/03 View document
22 Feb 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
8 Dec 2004 DIRECTOR RESIGNED View document
24 Nov 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 10 UPPER BANK STREET . LONDON E14 5JJ View document
24 Nov 2004 SECRETARY RESIGNED View document
24 Nov 2004 SECRETARY RESIGNED View document
24 Nov 2004 NEW SECRETARY APPOINTED View document
22 Jun 2004 DELIVERY EXT'D 3 MTH 27/09/03 View document
27 Mar 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
23 Mar 2004 DIRECTOR RESIGNED View document
12 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2003 NEW DIRECTOR APPOINTED View document
23 Oct 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
23 Oct 2003 LOCATION OF REGISTER OF MEMBERS View document
8 Sep 2003 NEW SECRETARY APPOINTED View document
8 Sep 2003 SECRETARY RESIGNED View document
15 Jul 2003 FULL ACCOUNTS MADE UP TO 28/09/02 View document
24 Apr 2003 RETURN MADE UP TO 07/04/03; NO CHANGE OF MEMBERS View document
11 Mar 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
1 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2002 DIRECTOR RESIGNED View document
8 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2002 S369(4) SHT NOTICE MEET 11/02/02 View document
15 Feb 2002 DIRECTOR RESIGNED View document
15 Feb 2002 DIRECTOR RESIGNED View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 S80A AUTH TO ALLOT SEC 11/02/02 View document
15 Feb 2002 SECRETARY RESIGNED View document
15 Feb 2002 NEW SECRETARY APPOINTED View document
15 Feb 2002 NEW SECRETARY APPOINTED View document
15 Feb 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 View document
8 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document