About

Registered Number: 01025573
Date of Incorporation: 29/09/1971 (52 years and 6 months ago)
Company Status: Active
Registered Address: One Fleet Place, London, EC4M 7WS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.