MINTECH SEMICONDUCTORS LIMITED

04140225
2 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NR6 5DR

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 5 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 5 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 5 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 officers Termination of appointment of director (Richard Oliver Kingdon) 1 Buy now
22 Jul 2021 accounts Annual Accounts 5 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 officers Appointment of director (Mr Graham Michael John Jefferies) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Richard William Gibbs) 1 Buy now
08 Jul 2020 accounts Annual Accounts 5 Buy now
10 Jun 2020 mortgage Registration of a charge 62 Buy now
04 Jun 2020 resolution Resolution 5 Buy now
04 Jun 2020 incorporation Memorandum Articles 8 Buy now
12 May 2020 officers Appointment of director (Mr Vincent Michael Buffa) 2 Buy now
26 Feb 2020 officers Appointment of director (Mr Richard William Gibbs) 2 Buy now
13 Feb 2020 officers Termination of appointment of director (Victor Lance Vescovo) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 5 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 6 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 officers Change of particulars for director (Mr Richard Oliver Kingdon) 2 Buy now
04 May 2016 accounts Annual Accounts 3 Buy now
12 Jan 2016 annual-return Annual Return 3 Buy now
23 Apr 2015 accounts Annual Accounts 3 Buy now
26 Jan 2015 annual-return Annual Return 3 Buy now
07 May 2014 accounts Annual Accounts 3 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Frank Pisch) 1 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 officers Appointment of director (Mr Richard Oliver Kingdon) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Alan Taylor) 1 Buy now
13 Mar 2013 accounts Annual Accounts 8 Buy now
15 Feb 2013 resolution Resolution 1 Buy now
15 Feb 2013 resolution Resolution 10 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 officers Appointment of director (Mr Victor Lance Vescovo) 2 Buy now
13 Dec 2012 officers Appointment of secretary (Mr Frank Michael Pisch) 1 Buy now
12 Dec 2012 officers Termination of appointment of director (Gary Joyce) 1 Buy now
12 Dec 2012 officers Termination of appointment of secretary (Gary Joyce) 1 Buy now
12 Mar 2012 accounts Annual Accounts 7 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
09 May 2011 accounts Annual Accounts 9 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
03 Sep 2010 accounts Annual Accounts 13 Buy now
27 Apr 2010 officers Termination of appointment of director (Katharine Davies) 1 Buy now
22 Jan 2010 officers Appointment of director (Ms Katharine Jane Davies) 2 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
23 Oct 2009 officers Termination of appointment of director (Francis Rogers) 1 Buy now
21 Oct 2009 officers Appointment of director (Mr Gary Brian Joyce) 2 Buy now
21 Oct 2009 officers Appointment of secretary (Mr Gary Brian Joyce) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Reva Kamins) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Gary Kamins) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Brian Kamins) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Philip Kamins) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Laura Hite) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Thian Cheong) 1 Buy now
20 Oct 2009 officers Termination of appointment of secretary (Thian Cheong) 1 Buy now
22 Jul 2009 resolution Resolution 3 Buy now
09 Jul 2009 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jun 2009 accounts Annual Accounts 12 Buy now
21 Apr 2009 officers Director's change of particulars / francis rogers / 20/04/2009 1 Buy now
21 Apr 2009 officers Director's change of particulars / gary kamins / 20/04/2009 1 Buy now
21 Apr 2009 officers Director's change of particulars / laura hite / 20/04/2009 1 Buy now
21 Apr 2009 officers Director's change of particulars / reva kamins / 20/04/2009 1 Buy now
14 Jan 2009 annual-return Return made up to 12/01/09; full list of members 5 Buy now
17 Jun 2008 accounts Annual Accounts 12 Buy now
18 Jan 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now
27 Oct 2007 accounts Annual Accounts 12 Buy now
17 Jun 2007 officers New director appointed 2 Buy now
17 Jun 2007 officers Director resigned 1 Buy now
10 Apr 2007 accounts Annual Accounts 8 Buy now
06 Feb 2007 annual-return Return made up to 12/01/07; full list of members 3 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: test house mill lane alton hampshire GU34 2QG 1 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New secretary appointed 2 Buy now
16 May 2006 officers Secretary resigned;director resigned 1 Buy now
27 Jan 2006 annual-return Return made up to 12/01/06; full list of members 8 Buy now
03 Nov 2005 accounts Annual Accounts 9 Buy now
21 Jan 2005 annual-return Return made up to 12/01/05; full list of members 8 Buy now
29 Dec 2004 accounts Annual Accounts 8 Buy now
30 Mar 2004 accounts Accounting reference date shortened from 31/12/04 to 31/12/03 1 Buy now
23 Mar 2004 accounts Annual Accounts 8 Buy now
25 Feb 2004 annual-return Return made up to 12/01/04; full list of members 10 Buy now
08 Feb 2004 capital Notice of assignment of name or new name to shares 1 Buy now
08 Feb 2004 capital Statement of rights variation attached to shares 1 Buy now
08 Feb 2004 capital Statement of rights variation attached to shares 1 Buy now
22 Nov 2003 officers New director appointed 1 Buy now
22 Nov 2003 officers New secretary appointed;new director appointed 1 Buy now
22 Nov 2003 officers New director appointed 1 Buy now