Tdk-micronas Ltd was founded on 09 May 1994 and are based in Glenrothes, Fife. Eggers, Holger Walther Julius, Dr, Hampson, Derek, Lowinski, Wilfried, Mcgregor, Alan, Stokes, George, Wiesler, Bernd are the current directors of the business. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EGGERS, Holger Walther Julius, Dr | 01 April 2015 | - | 1 |
| HAMPSON, Derek | 01 January 2008 | - | 1 |
| LOWINSKI, Wilfried | 14 July 1998 | 01 April 2015 | 1 |
| MCGREGOR, Alan | 14 July 1998 | 29 October 2004 | 1 |
| STOKES, George | 22 June 1994 | 30 September 1998 | 1 |
| WIESLER, Bernd | 29 October 2004 | 31 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 21 May 2019 | |
| PSC02 - N/A | 21 May 2019 | |
| AD01 - Change of registered office address | 11 December 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 15 June 2018 | |
| CH01 - Change of particulars for director | 15 June 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA01 - Change of accounting reference date | 28 December 2016 | |
| RESOLUTIONS - N/A | 16 December 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| AAMD - Amended Accounts | 24 February 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AUD - Auditor's letter of resignation | 11 October 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 363a - Annual Return | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 353 - Register of members | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 06 June 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| 419a(Scot) - N/A | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2004 | |
| 287 - Change in situation or address of Registered Office | 27 January 2004 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| 419a(Scot) - N/A | 18 April 2001 | |
| 410(Scot) - N/A | 18 December 2000 | |
| 410(Scot) - N/A | 07 November 2000 | |
| AA - Annual Accounts | 04 October 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 29 March 1998 | |
| 363s - Annual Return | 27 June 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| 363s - Annual Return | 10 May 1995 | |
| AA - Annual Accounts | 15 March 1995 | |
| CERTNM - Change of name certificate | 28 June 1994 | |
| 288 - N/A | 28 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| 123 - Notice of increase in nominal capital | 27 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1994 | |
| NEWINC - New incorporation documents | 09 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 11 December 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 02 November 2000 | Fully Satisfied |
N/A |
