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SEM LIMITED

Learn more about SEM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE HUNDRED HOUSE, BRUNEL WAY, DARTFORD, DA1 5TH

SEM LIMITED on the map

Company type: Private Limited Company
Company number: 00138006
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.10.17
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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22/02/16 STATEMENT OF CAPITAL GBP 19900000
Form type: SH01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 19900000
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, FARADAY HOUSE, FARADAY WAY, ORPINGTON, BR5 3QT
Form type: AD01
Date: 2015.07.09
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.27
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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29/10/13 STATEMENT OF CAPITAL GBP 15900000
Form type: SH01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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30/09/11 STATEMENT OF CAPITAL GBP 8900000
Form type: SH01
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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07/12/10 STATEMENT OF CAPITAL GBP 6900000.0
Form type: SH01
Date: 2010.12.21
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ALTER MEM AND ARTS 07/12/2010
Form type: RES01
Date: 2010.12.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LAMING / 23/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER WALTHER / 23/01/2010
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LAMING / 23/01/2010
Form type: CH03
Date: 2010.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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AD 23/11/07---------, £ SI 10000000@.1=1000000, £ IC 3800000/4800000
Form type: 88(2)R
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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NC INC ALREADY ADJUSTED, 23/10/06
Form type: 123
Date: 2006.11.23
£2.95
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£ NC 3800000/10000000, 23/
Form type: RES04
Date: 2006.11.23
£2.95
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AD 23/10/06---------, £ SI 10000000@.1=1000000, £ IC 3800000/4800000
Form type: 88(2)R
Date: 2006.11.23
£2.95
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RE-ALLOTTING SHARES 23/10/06
Form type: RES13
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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AD 01/12/05-01/12/05, £ SI 10000000@.1=1000000, £ IC 2800000/3800000
Form type: 88(2)R
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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AD 28/04/03---------, £ SI 2000000@.01=20000, £ IC 2600000/2620000
Form type: 88(2)R
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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AD 20/01/03---------, £ SI 3000000@.1
Form type: 88(2)R
Date: 2003.03.31
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AD 21/12/02---------, £ SI 5000000@.1
Form type: 88(2)R
Date: 2003.03.31
£2.95
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NC INC ALREADY ADJUSTED, 21/12/02
Form type: 123
Date: 2003.03.31
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NC INC ALREADY ADJUSTED, 21/12/02
Form type: RES04
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24

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Company directors and board members:

MICHAEL ALEXANDER LAMING (current)
Secretary, COMPANY SECRETARY, 2001.05.01
ONE HUNDRED HOUSE BRUNEL WAY , DARTFORD
DA1 5TH
ENGLAND
MICHAEL ALEXANDER LAMING (current)
Director, COMPANY DIRECTOR, 2006.11.22
ONE HUNDRED HOUSE BRUNEL WAY , DARTFORD
DA1 5TH
ENGLAND
THOMAS PETER WALTHER (current)
Director, 2007.05.31
ONE HUNDRED HOUSE BRUNEL WAY , DARTFORD
DA1 5TH
ENGLAND
IAN GODFREY MINSHALL (resigned)
Secretary, ACCOUNTANT, 1992.01.23 - 2001.05.01
56 MILL RISE , ROBERTSBRIDGE
TN32 5EG, EAST SUSSEX
RICHARD JOHN BACON (resigned)
Director, COMPANY DIRECTOR, 1995.01.06 - 1997.04.07
FLAT 11 41 LEXHAM GARDENS , LONDON
W8 5JR
HENRY RICHARD BALMER (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 1996.01.25
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
HENRY RICHARD BALMER (resigned)
Director, COMPANY DIRECTOR, 1997.03.20 - 1999.04.01
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
GORDON BOND (resigned)
Director, CHIEF EXECUTIVE, 1994.01.04 - 1999.11.25
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
WOLF RAINER BURKHARD (resigned)
Director, MANAGER, 1999.11.25 - 2003.07.10
MARIA ECK STRASSE 59 SIEGSDORF D 83313 , GERMANY
FOREIGN
IAN CHARLES GRIFFITHS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.25 - 1999.11.25
4 ROMILL CLOSE WEST END , SOUTHAMPTON
SO18 3NE, HAMPSHIRE
GERHARD HAGENAU (resigned)
Director, 2004.02.16 - 2006.11.22
WOLFSGRUBE 5 CHIEMING , 83339
GERMANY
RAINER HAGL (resigned)
Director, 2003.07.10 - 2004.02.16
GERBERSTRASSE 12 , ALTEMARKT
D 83352
GERMANY
ALAN GEOFFREY HOPES (resigned)
Director, MANAGING DIRECTOR, 1992.01.23 - 2002.06.01
DELAMEAD ONSLOW ROAD , SUNNINGDALE
SL5 0HW, BERKSHIRE
EWAN STEPHEN MILLER (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.01.23 - 2007.05.31
28 COOPER ROAD , WINDLESHAM
GU20 6EA, SURREY
IAN GODFREY MINSHALL (resigned)
Director, ACCOUNTANT, 1992.01.23 - 2001.05.01
56 MILL RISE , ROBERTSBRIDGE
TN32 5EG, EAST SUSSEX
NIGEL ALBERT PENNY (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1995.08.25
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
ERNST IGNAZ BENEDIKT SCHWEFEL (resigned)
Director, MANAGER, 1999.11.25 - 2003.07.10
WEHRLANDER STRASSE 8 TRUCHTLACHING D 83379 , GERMANY
FOREIGN
ROBERT JOHN STEEL (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
NICHOLAS VINCENT TURNBULL (resigned)
Director, CHARTERED ENGINEER, 1992.01.23 - 1992.11.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
ARTHUR JOHN WITT (resigned)
Director, MANUFACTURING DIRECTOR, 1992.01.23 - 2001.02.11
67 BIRLING AVENUE BEARSTED , MAIDSTONE
ME14 4LN, KENT

Companies near to SEM ltd.

Information about the Private Limited Company SEM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data