Semco Machine Tools Ltd was registered on 29 September 1971 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Brown, Philip Leslie, Main, Barry Melvyn, Sinclair, Peter Ian at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Philip Leslie | 01 April 1995 | 10 August 1998 | 1 |
MAIN, Barry Melvyn | N/A | 30 April 2005 | 1 |
SINCLAIR, Peter Ian | N/A | 31 October 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 April 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 25 April 2019 | |
PARENT_ACC - N/A | 25 April 2019 | |
AGREEMENT2 - N/A | 25 April 2019 | |
GUARANTEE2 - N/A | 25 April 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 18 December 2017 | |
PARENT_ACC - N/A | 18 December 2017 | |
AGREEMENT2 - N/A | 18 December 2017 | |
GUARANTEE2 - N/A | 18 December 2017 | |
TM02 - Termination of appointment of secretary | 10 November 2017 | |
AP04 - Appointment of corporate secretary | 10 November 2017 | |
AD01 - Change of registered office address | 10 November 2017 | |
CS01 - N/A | 11 October 2017 | |
PARENT_ACC - N/A | 09 January 2017 | |
AGREEMENT2 - N/A | 09 January 2017 | |
GUARANTEE2 - N/A | 09 January 2017 | |
CH01 - Change of particulars for director | 05 January 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AGREEMENT2 - N/A | 12 December 2016 | |
PARENT_ACC - N/A | 12 December 2016 | |
GUARANTEE2 - N/A | 12 December 2016 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 23 November 2015 | |
GUARANTEE2 - N/A | 23 November 2015 | |
AGREEMENT2 - N/A | 23 November 2015 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 19 April 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH04 - Change of particulars for corporate secretary | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
225 - Change of Accounting Reference Date | 28 June 2007 | |
287 - Change in situation or address of Registered Office | 28 June 2007 | |
287 - Change in situation or address of Registered Office | 17 April 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 06 November 2006 | |
363a - Annual Return | 27 October 2005 | |
AA - Annual Accounts | 13 October 2005 | |
288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
363a - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 19 August 2004 | |
363a - Annual Return | 25 January 2004 | |
288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
AA - Annual Accounts | 18 July 2003 | |
363a - Annual Return | 06 November 2002 | |
AA - Annual Accounts | 24 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2002 | |
AA - Annual Accounts | 13 November 2001 | |
363s - Annual Return | 12 October 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 20 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2000 | |
AA - Annual Accounts | 24 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 1999 | |
363a - Annual Return | 02 November 1999 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 09 September 1998 | |
288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
363s - Annual Return | 17 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1997 | |
AA - Annual Accounts | 27 August 1997 | |
RESOLUTIONS - N/A | 17 December 1996 | |
RESOLUTIONS - N/A | 17 December 1996 | |
RESOLUTIONS - N/A | 17 December 1996 | |
RESOLUTIONS - N/A | 17 December 1996 | |
RESOLUTIONS - N/A | 17 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1996 | |
123 - Notice of increase in nominal capital | 17 December 1996 | |
363s - Annual Return | 17 December 1996 | |
AA - Annual Accounts | 07 October 1996 | |
363x - Annual Return | 08 December 1995 | |
AA - Annual Accounts | 19 September 1995 | |
288 - N/A | 11 May 1995 | |
AA - Annual Accounts | 18 January 1995 | |
363s - Annual Return | 27 October 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 20 October 1993 | |
AA - Annual Accounts | 20 January 1993 | |
288 - N/A | 24 November 1992 | |
363s - Annual Return | 24 November 1992 | |
288 - N/A | 23 November 1992 | |
AA - Annual Accounts | 08 January 1992 | |
363b - Annual Return | 04 December 1991 | |
363 - Annual Return | 23 October 1990 | |
AA - Annual Accounts | 03 October 1990 | |
AA - Annual Accounts | 22 November 1989 | |
363 - Annual Return | 08 September 1989 | |
288 - N/A | 01 August 1989 | |
AA - Annual Accounts | 07 September 1988 | |
363 - Annual Return | 07 September 1988 | |
288 - N/A | 15 April 1988 | |
AA - Annual Accounts | 05 October 1987 | |
363 - Annual Return | 05 October 1987 | |
288 - N/A | 18 March 1987 | |
363 - Annual Return | 23 September 1986 | |
AA - Annual Accounts | 02 August 1986 |