SUHNER ELECTRONICS LIMITED
Company number 03098850 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGGS | View document |
| 14 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 29 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 26 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 7 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Sep 2009 | SECRETARY APPOINTED MR JOHN GRAHAM BIGGS | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED SECRETARY MIKE FRIZZELL | View document |
| 9 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 31/08/2005 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 5 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 23 Mar 1998 | S252 DISP LAYING ACC 10/03/98 | View document |
| 23 Mar 1998 | S386 DISP APP AUDS 10/03/98 | View document |
| 23 Mar 1998 | S366A DISP HOLDING AGM 10/03/98 | View document |
| 23 Mar 1998 | ADOPT MEM AND ARTS 10/03/98 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 3 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | View document |
| 12 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: · 400 CAPABILITY GREEN · LUTON · BEDFORDSHIRE · LU1 3LU | View document |
| 4 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | COMPANY NAME CHANGED · HUBER + SUHNER (UK) LIMITED · CERTIFICATE ISSUED ON 01/03/96 | View document |
| 27 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1996 | SECRETARY RESIGNED | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1996 | COMPANY NAME CHANGED · BULLPIN LIMITED · CERTIFICATE ISSUED ON 09/02/96 | View document |
| 6 Sep 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |