SEM Limited

Company Name	SEM Limited
Directors	Thomas Peter Walther and Fiona Blyth
Company Status	Active
Company Number	00138006
Category	Private Limited Company
Incorporation Date	17 October 1914(109 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Thomas Peter Walther
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	31 May 2007(92 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Joint Managing Director
Country of Residence	Germany
Correspondence Address	One Hundred House Brunel Way Dartford DA1 5TH

Director Name	Fiona Blyth
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(103 years after company formation)
Appointment Duration	6 years, 6 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	One Hundred House Brunel Way Dartford DA1 5TH

Director Name	Mr Arthur John Witt
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(77 years, 3 months after company formation)
Appointment Duration	9 years (resigned 11 February 2001)
Role	Manufacturing Director
Correspondence Address	67 Birling Avenue Bearsted Maidstone Kent ME14 4LN

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(77 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 November 1992)
Role	Chartered Engineer
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Mr Robert John Steel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(77 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Choat End Steeplechase Hundon Sudbury Suffolk CO10 8EN

Director Name	Mr Ian Godfrey Minshall
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(77 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2001)
Role	Accountant
Correspondence Address	56 Mill Rise Robertsbridge East Sussex TN32 5EG

Director Name	Ewan Stephen Miller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(77 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2007)
Role	Sales & Marketing Director
Correspondence Address	28 Cooper Road Windlesham Surrey GU20 6EA

Director Name	Mr Alan Geoffrey Hopes
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(77 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 June 2002)
Role	Managing Director
Correspondence Address	Delamead Onslow Road Sunningdale Berkshire SL5 0HW

Secretary Name	Mr Ian Godfrey Minshall
Nationality	British
Status	Resigned
Appointed	23 January 1992(77 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2001)
Role	Accountant
Correspondence Address	56 Mill Rise Robertsbridge East Sussex TN32 5EG

Director Name	Nigel Albert Penny
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(78 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	19 Alderbrook Road Solihull West Midlands B91 1NN

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(79 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 1999)
Role	Chief Executive
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Mr Richard John Bacon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(80 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 41 Lexham Gardens London W8 5JR

Director Name	Henry Richard Balmer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(80 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

Director Name	Henry Richard Balmer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(82 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

Director Name	Ian Charles Griffiths
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(85 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 25 November 1999)
Role	Chartered Accountant
Correspondence Address	4 Romill Close West End Southampton Hampshire SO18 3NE

Director Name	Wolf Rainer Burkhard
Date of Birth	December 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 1999(85 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2003)
Role	Manager
Correspondence Address	Maria Eck Strasse 59 Siegsdorf D 83313 Germany Foreign

Director Name	Ernst Ignaz Benedikt Schwefel
Date of Birth	September 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 1999(85 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2003)
Role	Manager
Correspondence Address	Wehrlander Strasse 8 Truchtlaching D 83379 Germany Foreign

Secretary Name	Mr Michael Alexander Laming
Nationality	British
Status	Resigned
Appointed	01 May 2001(86 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 October 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	One Hundred House Brunel Way Dartford DA1 5TH

Director Name	Dr Rainer Hagl
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2003(88 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 February 2004)
Role	Company Director
Correspondence Address	Gerberstrasse 12 Altemarkt D 83352 Germany

Director Name	Mr Gerhard Hagenau
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2004(89 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2006)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wolfsgrube 5 Chieming 83339 Germany

Director Name	Mr Michael Alexander Laming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(92 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Hundred House Brunel Way Dartford DA1 5TH

Contact

Website	sem.co.uk
Email address	[email protected]
Telephone	01689 884700
Telephone region	Orpington

Location

Registered Address	One Hundred House Brunel Way Dartford DA1 5TH
Region	South East
Constituency	Dartford
County	Kent
Ward	Joyce Green

Shareholders

159m at £0.1	Westec Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,079,957
Gross Profit	£3,915,649
Net Worth	£10,816,957
Cash	£4,706,752
Current Liabilities	£19,622,413

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

25 November 1999	Delivered on: 9 December 1999 Satisfied on: 27 February 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

25 November 1999

Delivered on: 9 December 1999
Satisfied on: 27 February 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

14 October 2020	Termination of appointment of Michael Alexander Laming as a secretary on 1 October 2020 (1 page)
8 October 2020	Termination of appointment of Michael Alexander Laming as a director on 1 October 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (25 pages)
3 February 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
31 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2020	Statement of capital following an allotment of shares on 9 December 2019 GBP 38,400,000 (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (23 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
16 August 2018	Full accounts made up to 31 December 2017 (22 pages)
31 July 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 35,400,000 (4 pages)
10 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2018	Confirmation statement made on 23 January 2018 with updates (5 pages)
7 December 2017	Director's details changed for Thomas Peter Walther on 1 October 2017 (2 pages)
7 December 2017	Director's details changed for Fiona Blyth on 1 October 2017 (2 pages)
7 December 2017	Director's details changed for Fiona Blyth on 1 October 2017 (2 pages)
7 December 2017	Director's details changed for Thomas Peter Walther on 1 October 2017 (2 pages)
24 October 2017	Appointment of Fiona Blyth as a director on 1 October 2017 (2 pages)
24 October 2017	Appointment of Fiona Blyth as a director on 1 October 2017 (2 pages)
30 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 33,900,000 (4 pages)
29 August 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 33,900,000 (4 pages)
21 February 2017	Full accounts made up to 31 December 2016 (23 pages)
21 February 2017	Full accounts made up to 31 December 2016 (23 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (24 pages)
26 September 2016	Full accounts made up to 31 December 2015 (24 pages)
17 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 25,900,000 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 25,900,000 (4 pages)
14 March 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 19,900,000 (4 pages)
14 March 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 19,900,000 (4 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15,900,000 (4 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15,900,000 (4 pages)
18 September 2015	Full accounts made up to 31 December 2014 (20 pages)
18 September 2015	Full accounts made up to 31 December 2014 (20 pages)
9 July 2015	Registered office address changed from Faraday House Faraday Way Orpington BR5 3QT to One Hundred House Brunel Way Dartford DA1 5th on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Faraday House Faraday Way Orpington BR5 3QT to One Hundred House Brunel Way Dartford DA1 5th on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Faraday House Faraday Way Orpington BR5 3QT to One Hundred House Brunel Way Dartford DA1 5th on 9 July 2015 (1 page)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 15,900,000 (4 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 15,900,000 (4 pages)
16 September 2014	Full accounts made up to 31 December 2013 (21 pages)
16 September 2014	Full accounts made up to 31 December 2013 (21 pages)
27 February 2014	Satisfaction of charge 1 in full (4 pages)
27 February 2014	Satisfaction of charge 1 in full (4 pages)
30 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 15,900,000 (4 pages)
30 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 15,900,000 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 15,900,000 (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 15,900,000 (3 pages)
15 July 2013	Full accounts made up to 31 December 2012 (20 pages)
15 July 2013	Full accounts made up to 31 December 2012 (20 pages)
11 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
20 March 2012	Full accounts made up to 31 December 2011 (24 pages)
20 March 2012	Full accounts made up to 31 December 2011 (24 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
10 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 8,900,000 (4 pages)
10 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 8,900,000 (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (21 pages)
27 September 2011	Full accounts made up to 31 December 2010 (21 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
21 December 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 6,900,000.0 (4 pages)
21 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 6,900,000.0 (4 pages)
21 December 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 6,900,000.0 (4 pages)
31 August 2010	Full accounts made up to 31 December 2009 (21 pages)
31 August 2010	Full accounts made up to 31 December 2009 (21 pages)
1 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Thomas Peter Walther on 23 January 2010 (2 pages)
1 February 2010	Director's details changed for Michael Alexander Laming on 23 January 2010 (2 pages)
1 February 2010	Director's details changed for Thomas Peter Walther on 23 January 2010 (2 pages)
1 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Secretary's details changed for Michael Alexander Laming on 23 January 2010 (1 page)
1 February 2010	Secretary's details changed for Michael Alexander Laming on 23 January 2010 (1 page)
1 February 2010	Director's details changed for Michael Alexander Laming on 23 January 2010 (2 pages)
5 August 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
5 August 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
27 January 2009	Return made up to 23/01/09; full list of members (3 pages)
27 January 2009	Return made up to 23/01/09; full list of members (3 pages)
10 June 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
10 June 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
5 April 2008	Return made up to 23/01/08; full list of members (3 pages)
5 April 2008	Return made up to 23/01/08; full list of members (3 pages)
31 December 2007	Ad 23/11/07--------- Â£ si [email protected]=1000000 Â£ ic 3800000/4800000 (2 pages)
31 December 2007	Ad 23/11/07--------- Â£ si [email protected]=1000000 Â£ ic 3800000/4800000 (2 pages)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
18 May 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
18 May 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
19 February 2007	Return made up to 23/01/07; full list of members (2 pages)
19 February 2007	Return made up to 23/01/07; full list of members (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
23 November 2006	Resolutions RES13 ‐ Re-allotting shares 23/10/06 (1 page)
23 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2006	Ad 23/10/06--------- Â£ si [email protected]=1000000 Â£ ic 3800000/4800000 (2 pages)
23 November 2006	Nc inc already adjusted 23/10/06 (1 page)
23 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2006	Ad 23/10/06--------- Â£ si [email protected]=1000000 Â£ ic 3800000/4800000 (2 pages)
23 November 2006	Nc inc already adjusted 23/10/06 (1 page)
23 November 2006	Resolutions RES13 ‐ Re-allotting shares 23/10/06 (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (20 pages)
9 May 2006	Full accounts made up to 31 December 2005 (20 pages)
7 March 2006	Return made up to 23/01/06; full list of members (2 pages)
7 March 2006	Return made up to 23/01/06; full list of members (2 pages)
14 December 2005	Ad 01/12/05-01/12/05 Â£ si [email protected]=1000000 Â£ ic 2800000/3800000 (2 pages)
14 December 2005	Ad 01/12/05-01/12/05 Â£ si [email protected]=1000000 Â£ ic 2800000/3800000 (2 pages)
28 July 2005	Return made up to 23/01/05; full list of members (2 pages)
28 July 2005	Return made up to 23/01/05; full list of members (2 pages)
13 May 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
13 May 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
4 January 2005	Return made up to 23/01/04; full list of members (7 pages)
4 January 2005	Return made up to 23/01/04; full list of members (7 pages)
7 April 2004	Full accounts made up to 31 December 2003 (20 pages)
7 April 2004	Full accounts made up to 31 December 2003 (20 pages)
3 April 2004	New director appointed (1 page)
3 April 2004	New director appointed (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
19 June 2003	Ad 28/04/03--------- Â£ si [email protected]=20000 Â£ ic 2600000/2620000 (2 pages)
19 June 2003	Ad 28/04/03--------- Â£ si [email protected]=20000 Â£ ic 2600000/2620000 (2 pages)
14 April 2003	Full accounts made up to 31 December 2002 (22 pages)
14 April 2003	Full accounts made up to 31 December 2002 (22 pages)
31 March 2003	Return made up to 23/01/03; full list of members (7 pages)
31 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2003	Return made up to 23/01/03; full list of members (7 pages)
31 March 2003	Nc inc already adjusted 21/12/02 (1 page)
31 March 2003	Ad 20/01/03--------- Â£ si [email protected] (2 pages)
31 March 2003	Ad 21/12/02--------- Â£ si [email protected] (2 pages)
31 March 2003	Nc inc already adjusted 21/12/02 (1 page)
31 March 2003	Ad 21/12/02--------- Â£ si [email protected] (2 pages)
31 March 2003	Ad 20/01/03--------- Â£ si [email protected] (2 pages)
31 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2002	Full accounts made up to 31 December 2001 (19 pages)
2 October 2002	Full accounts made up to 31 December 2001 (19 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
24 January 2002	Return made up to 23/01/02; full list of members (7 pages)
24 January 2002	Return made up to 23/01/02; full list of members (7 pages)
5 September 2001	Full accounts made up to 31 December 2000 (20 pages)
5 September 2001	Full accounts made up to 31 December 2000 (20 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Secretary resigned;director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Secretary resigned;director resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
23 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 2001	Nc inc already adjusted 25/08/00 (1 page)
23 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 2001	Nc inc already adjusted 25/08/00 (1 page)
5 February 2001	Return made up to 23/01/01; full list of members (8 pages)
5 February 2001	Return made up to 23/01/01; full list of members (8 pages)
31 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
31 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
25 August 2000	Full accounts made up to 31 October 1999 (17 pages)
25 August 2000	Full accounts made up to 31 October 1999 (17 pages)
1 March 2000	Auditor's resignation (1 page)
1 March 2000	Auditor's resignation (1 page)
1 March 2000	Return made up to 23/01/00; full list of members (8 pages)
1 March 2000	Return made up to 23/01/00; full list of members (8 pages)
11 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
11 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
11 January 2000	Articles of association (5 pages)
11 January 2000	Articles of association (5 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
28 June 1999	Auditor's resignation (1 page)
28 June 1999	Auditor's resignation (1 page)
25 June 1999	Registered office changed on 25/06/99 from: kangley bridge rd. Sydenham london SE26 5AS (1 page)
25 June 1999	Registered office changed on 25/06/99 from: kangley bridge rd. Sydenham london SE26 5AS (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 October 1998 (16 pages)
1 February 1999	Return made up to 23/01/99; full list of members (8 pages)
1 February 1999	Return made up to 23/01/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 October 1998 (16 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
10 February 1998	Full accounts made up to 31 October 1997 (16 pages)
10 February 1998	Return made up to 23/01/98; full list of members (8 pages)
10 February 1998	Return made up to 23/01/98; full list of members (8 pages)
10 February 1998	Full accounts made up to 31 October 1997 (16 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director's particulars changed (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director's particulars changed (1 page)
21 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1997	Full accounts made up to 31 October 1996 (16 pages)
21 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1997	Full accounts made up to 31 October 1996 (16 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (14 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (14 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (14 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (14 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
29 January 1996	Full accounts made up to 31 October 1995 (15 pages)
29 January 1996	Return made up to 23/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 1996	Full accounts made up to 31 October 1995 (15 pages)
29 January 1996	Return made up to 23/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 May 1988	Company name changed small electric motors LIMITED\certificate issued on 01/06/88 (2 pages)
31 May 1988	Company name changed small electric motors LIMITED\certificate issued on 01/06/88 (2 pages)
21 October 1914	Incorporation (71 pages)
21 October 1914	Incorporation (71 pages)
17 October 1914	Certificate of incorporation (1 page)
17 October 1914	Certificate of incorporation (1 page)