SEMR TECHNOLOGY COMPANY LIMITED — Filings & Documents (107)
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Information sheet re S.746(2)
2021-04-16 · Other
Information sheet re S.745(2)(b)
2020-12-24 · Other
Information sheet re striking off of this company under consideration
2020-11-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-02 · Address Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-11 · Address Change
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-07 · Address Change
(E)FM1 - Mortgage or charge details
2011-09-16 · Charges
(E)FM1 - Mortgage or charge details
2011-09-16 · Charges
(E)Certificate of Registration of Charge
2011-09-16 · Charges
(E)Certificate of Registration of Charge
2011-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-03 · Charges
(E)Certificate of Registration of Charge
2011-05-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-04-23 · Charges
(E)Certificate of Registration of Charge
2010-04-23 · Charges
(E)FM1 - Mortgage or charge details
2010-01-04 · Charges
(E)FM1 - Mortgage or charge details
2010-01-04 · Charges
(E)Certificate of Registration of Charge
2010-01-04 · Charges
(E)Certificate of Registration of Charge
2010-01-04 · Charges
(E)FM1 - Mortgage or charge details
2009-08-04 · Charges
(E)Certificate of Registration of Charge
2009-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-15 · Charges
(E)Certificate of Registration of Charge
2009-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-22 · Share Related
(E)FSC1 - Return of Allotments
2007-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-02-04 · Charges
(E)FM1 - Mortgage or charge details
2005-02-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-14 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-11-15 · Charges
(E)FM1 - Mortgage or charge details
2003-11-15 · Charges
Certificate of Incorporation on Change of Name
2003-10-20 · Name Change
(E)Special resolution for change of name
2003-10-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-07 · Charges
(E)FM1 - Mortgage or charge details
2002-03-07 · Charges
(E)Certificate of Registration of Charge
2002-02-26 · Charges
(E)FM1 - Mortgage or charge details
2002-02-26 · Charges
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)Certificate of Registration of Charge
2001-02-16 · Charges
(E)FM1 - Mortgage or charge details
2001-02-16 · Charges
(E)Certificate of Registration of Charge
2000-12-23 · Charges
(E)FM1 - Mortgage or charge details
2000-12-23 · Charges
(E)Certificate of Registration of Charge
2000-10-12 · Charges
(E)FM1 - Mortgage or charge details
2000-10-12 · Charges
(E)FR2 - Notification of Location of Registers
2000-07-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)Amended document
2000-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FSC1 - Return of Allotments
1997-07-14 · Share Related
(E)Ordinary resolution
1997-06-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-16 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-24 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-20 | |
| (E)Special resolution for change of name | Other | 2003-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)Amended document | Other | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-14 | |
| (E)Ordinary resolution | Other | 1997-06-10 |
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