SEMPER HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM JOULE HOUSE 108-110 PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8HR |
| 22/05/1522 May 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1431 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/01/1424 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 22/11/1322 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 22/11/1322 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 22/11/1322 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 22/11/1322 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 22/11/1322 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD MELGAARD |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELGAARD |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SAMUEL MELGAARD / 25/06/2013 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAUGHAN |
| 16/05/1316 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ADOPT ARTICLES 27/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR PATRICK ADRIAN MAUGHAN |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR DAVID ANTONIUSZ SHARPE |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GREGORY MELGAARD / 01/01/2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SAMUEL MELGAARD / 01/01/2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGORY MELGAARD / 01/11/2010 |
| 13/04/1113 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY BILGIN TAHSIN |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SAMUEL MELGAARD / 26/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGORY MELGAARD / 26/02/2010 |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED NICHOLAS GREGORY MELGAARD |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED RONALD SAMUEL MELGAARD |
| 02/04/092 April 2009 | NC DEC ALREADY ADJUSTED 25/03/09 |
| 02/04/092 April 2009 | CONSOLIDATION 25/03/2009 |
| 02/04/092 April 2009 | REDUCE ISSUED CAPITAL 25/03/2009 |
| 02/04/092 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/092 April 2009 | CONSO |
| 02/04/092 April 2009 | Solvency Statement dated 25/03/09 |
| 02/04/092 April 2009 | MEM OF CAPITAL DATE 02/04/09 |
| 02/04/092 April 2009 | MEMORANDUM OF ASSOCIATION |
| 02/04/092 April 2009 | Statement by Directors |
| 27/02/0927 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR RESIGNED BENJAMIN LEWIS |
| 08/01/098 January 2009 | DIRECTOR RESIGNED MARK BANWELL |
| 02/07/082 July 2008 | DIRECTOR APPOINTED BENJAMIN WILLIAM LEWIS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 03/02/083 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | AUDITOR'S RESIGNATION |
| 25/03/0725 March 2007 | RETURN MADE UP TO 25/02/07; CHANGE OF MEMBERS |
| 06/03/076 March 2007 | ARTICLES OF ASSOCIATION |
| 28/02/0728 February 2007 | COMPANY NAME CHANGED ICW HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/07; RESOLUTION PASSED ON 19/02/07 |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 29/06/0629 June 2006 | AUDITOR'S RESIGNATION |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | EXECUTE DOCUMENTS 27/02/06 |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 6/7 CRESCENT LONDON EC3N 2LY |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 06/10/04 |
| 08/06/058 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04 |
| 18/05/0518 May 2005 | � SR [email protected] 18/08/04 |
| 18/05/0518 May 2005 | REDEMPTION OF SHARES 18/08/04 |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0516 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | � IC 199047/193254 18/08/04 � SR [email protected]=5792 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS; AMEND |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | ARTICLES OF ASSOCIATION |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 25/03/0225 March 2002 | � NC 46917/288664 06/03 |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | RETURN MADE UP TO 25/02/02; NO CHANGE OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 25/02/01; NO CHANGE OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: G OFFICE CHANGED 19/05/99 10 SNOW HILL LONDON EC1A 2AL |
| 16/05/9916 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9916 May 1999 | � NC 1000/44510 07/05/99 |
| 16/05/9916 May 1999 | DIV 07/05/99 |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED ICW ACQUISITION LIMITED CERTIFICATE ISSUED ON 13/05/99 |
| 07/05/997 May 1999 | COMPANY NAME CHANGED DE FACTO 760 LIMITED CERTIFICATE ISSUED ON 07/05/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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