SEMEC ENGINEERING LIMITED

Company number 01998167 ·

Active

83 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
20 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
15 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
13 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
23 Jan 2023 Change of details for Mr William Albert Rutland as a person with significant control on 2023-01-12 · 2 pages View document
21 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
13 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Feb 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
24 Jan 2012 13/01/12 NO CHANGES View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Jan 2011 13/01/11 NO CHANGES View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 Mar 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Jan 2009 RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Feb 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
5 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
24 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
9 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
16 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
8 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
20 Feb 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP View document
11 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
29 Nov 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
16 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
4 Mar 1999 RECON 25/02/99 View document
4 Mar 1999 VARYING SHARE RIGHTS AND NAMES 25/02/99 View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
20 Feb 1998 � NC 100/50000 09/02/98 View document
20 Feb 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 View document
20 Feb 1998 NC INC ALREADY ADJUSTED 09/02/98 View document
20 Feb 1998 �24900 09/02/98 View document
30 Dec 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
11 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
6 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
23 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
5 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
21 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
18 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
8 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
8 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
10 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
23 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
14 Feb 1991 REGISTERED OFFICE CHANGED ON 14/02/91 FROM: G OFFICE CHANGED 14/02/91 THE CORN EXCHANGE BANK STREET TONBRIDGE KENT TN9 1BL View document
17 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
10 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
10 Dec 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
10 Dec 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
10 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
15 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
15 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
8 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
9 Mar 1987 COMPANY NAME CHANGED MAGNUM PLASTICS LIMITED CERTIFICATE ISSUED ON 09/03/87 View document
18 Jun 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
11 Mar 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document