| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-09 |
delete source_ip 217.29.42.141 |
| 2022-03-09 |
insert source_ip 217.29.40.137 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LAMING |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMING |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-28 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 38400000 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 35400000 |
| 2018-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BLYTH / 01/10/2017 |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER WALTHER / 01/10/2017 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED FIONA BLYTH |
| 2017-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-29 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 33900000 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-17 |
update statutory_documents 14/04/16 STATEMENT OF CAPITAL GBP 25900000 |
| 2016-03-14 |
update statutory_documents 22/02/16 STATEMENT OF CAPITAL GBP 19900000 |
| 2016-02-11 |
delete address ONE HUNDRED HOUSE BRUNEL WAY DARTFORD ENGLAND DA1 5TH |
| 2016-02-11 |
insert address ONE HUNDRED HOUSE BRUNEL WAY DARTFORD DA1 5TH |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-02 |
delete source_ip 217.29.32.189 |
| 2015-09-02 |
insert source_ip 217.29.42.141 |
| 2015-09-02 |
update robots_txt_status www.sem.co.uk: 200 => 404 |
| 2015-08-12 |
delete address FARADAY HOUSE FARADAY WAY ORPINGTON BR5 3QT |
| 2015-08-12 |
insert address ONE HUNDRED HOUSE BRUNEL WAY DARTFORD ENGLAND DA1 5TH |
| 2015-08-12 |
update registered_address |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
FARADAY HOUSE
FARADAY WAY
ORPINGTON
BR5 3QT |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-09 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update num_mort_outstanding 1 => 0 |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-30 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-12 |
update statutory_documents 29/10/13 STATEMENT OF CAPITAL GBP 15900000 |
| 2013-10-13 |
insert address 6 rue Maryse Bastie
78125 Gazeran
France |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-02-11 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-10-24 |
delete address 2400 W. Hassell Road Suite 330
Hoffman Estates
60169 Illinois
USA |
| 2012-10-24 |
insert address 2400 W. Hassell Road Suite 330
60169 Illinois
USA |
| 2012-10-24 |
insert address 478 Timber Ridge Road
Middletown, Connecticut 06457
USA |
| 2012-10-24 |
insert email in..@servotechusa.com |
| 2012-10-24 |
insert phone +1 860 632 0164 |
| 2012-10-24 |
insert phone +1 860 632 0461 |
| 2012-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 8900000 |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-25 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-12-21 |
update statutory_documents ALTER MEM AND ARTS 07/12/2010 |
| 2010-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-21 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 6900000.0 |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-01 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LAMING / 23/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER WALTHER / 23/01/2010 |
| 2010-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LAMING / 23/01/2010 |
| 2009-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED
23/10/06 |
| 2006-11-23 |
update statutory_documents £ NC 3800000/10000000
23/ |
| 2006-11-23 |
update statutory_documents RE-ALLOTTING SHARES 23/10/06 |
| 2006-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/02 |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
25/08/00 |
| 2001-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED 25/08/00 |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2000-01-11 |
update statutory_documents ADOPTARTICLES22/12/99 |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/99 FROM:
KANGLEY BRIDGE RD.
SYDENHAM
LONDON SE26 5AS |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-06-25 |
update statutory_documents S252 DISP LAYING ACC 26/05/95 |
| 1996-06-25 |
update statutory_documents S386 DISP APP AUDS 26/05/95 |
| 1996-06-25 |
update statutory_documents ADOPT MEM AND ARTS 26/05/95 |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 1995-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-02-26 |
update statutory_documents 366 252 386 80 15/02/91 |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-31 |
update statutory_documents COMPANY NAME CHANGED
SMALL ELECTRIC MOTORS LIMITED
CERTIFICATE ISSUED ON 01/06/88 |
| 1987-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-20 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 1987-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1914-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1914-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |