Plexus Corp (Maldon) Limited

Company Name	Plexus Corp (Maldon) Limited
Directors	Steven Thomson and Frank Zycinski
Company Status	Active
Company Number	03053862
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Laura Mary Middlemass
Nationality	British
Status	Current
Appointed	18 December 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Senior Accountant
Correspondence Address	Plexus Corp (Uk) Ltd Pinnacle Hill Industrial Estate Kelso Roxburghshire TD5 8XX Scotland

Director Name	Mr Steven Thomson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	02 October 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Controller & Vp - Finance - Emea
Country of Residence	Scotland
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Frank Zycinski
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(28 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Regional President - Emea
Country of Residence	Scotland
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Michael Neil Jarman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 10 June 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirburn Sharplaw Road Jedburgh Roxburghshire TD8 6SF Scotland

Director Name	Dr David Jameson Hall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	4 Sovereign Crescent Colchester Essex CO3 3UZ

Director Name	Mr Timothy Ford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 10 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Eden Park Ednam Kelso Roxburghshire TD5 7RG Scotland

Secretary Name	Mr Timothy Ford
Nationality	British
Status	Resigned
Appointed	18 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 24 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Eden Park Ednam Kelso Roxburghshire TD5 7RG Scotland

Director Name	Mr Kevin Andrew Carlton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Colvin Chase Galleywood Chelmsford Essex CM2 8QQ

Director Name	Thomas Bernard Sabol
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2002)
Role	Plexus Corp Executive Vp & Chi
Correspondence Address	3203 N.Country Run Drive Appleton Wi 54915

Director Name	Joseph David Kaufman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2002)
Role	Plexus Corp Vp Of Law And Admi
Correspondence Address	1024 E.Kramer Lane Appleton Wi 54915

Director Name	John Leonard Nussbaum
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2002)
Role	Plexus Corp President & Ceo
Correspondence Address	3532 Grand Meadows Drive Appleton Wisconsin United States

Director Name	Alistair Robert John Dick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2005)
Role	Accountant
Correspondence Address	14 Havannah Court Bridge Street Kelso Roxburghshire TD5 7HX Scotland

Secretary Name	Mark Kelly
Nationality	British
Status	Resigned
Appointed	24 January 2002(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 March 2007)
Role	Company Director
Correspondence Address	21 Springwood Rise Kelso Roxburghshire TD5 8BE Scotland

Director Name	Andrew Allen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 December 2007)
Role	Managing Director
Correspondence Address	12 Bury Hill Winterbourne Down Bristol BS36 1AB

Director Name	Michael Merritt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2005(10 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	16 Mayfield Gardens Kelso Roxburghshire TD5 7BD Scotland

Director Name	Mr Alan James Speirs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Barnton Park Gardens Edinburgh Midlothian EH4 6HL Scotland

Secretary Name	William Mackinnon
Nationality	British
Status	Resigned
Appointed	22 March 2007(11 years, 10 months after company formation)
Appointment Duration	9 months (resigned 18 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Queens Drive Westerwood Cumbernauld Glasgow G68 0HW Scotland

Director Name	Mr William Mackinnon
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(12 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plexus Corp (Uk) Ltd Pinnacle Hill Industrial Estate Kelso Roxburghshire TD5 8XX Scotland

Director Name	Mr Denis Kerr
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2008(13 years after company formation)
Appointment Duration	13 years, 5 months (resigned 04 October 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Denis Kerr
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 5 months after company formation)
Appointment Duration	13 years (resigned 02 October 2022)
Role	Vp- Finance Transformation
Country of Residence	Scotland
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Ronnie Darroch
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2015)
Role	Vp-Operations-Emea
Country of Residence	Scotland
Correspondence Address	Equitable House, C/O McClurenaismith, 47 King William Street, London EC4R 9AF

Director Name	Mr Oliver Kurt Mihm
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(19 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Regional President - Emea
Country of Residence	Germany
Correspondence Address	Plexus Corp Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8XX Scotland

Director Name	Ronnie Darroch
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2023)
Role	Exec Vp & Regional President - Emea
Country of Residence	Scotland
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Steven Thomson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 October 2021(26 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 October 2021)
Role	Operational Controller & Vp -Finance-Emea
Country of Residence	Scotland
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Contact

Website	www.plexus.com
Telephone	01506 637997
Telephone region	Bathgate

Location

Registered Address	Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	1 July 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	01 October

Returns

Latest Return	6 April 2024 (3 weeks ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

21 August 1995	Delivered on: 6 September 1995 Satisfied on: 8 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 August 1995

Delivered on: 6 September 1995
Satisfied on: 8 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 December 2023	Appointment of Mr Frank Zycinski as a director on 30 November 2023 (2 pages)
30 November 2023	Termination of appointment of Ronnie Darroch as a director on 30 November 2023 (1 page)
18 May 2023	Accounts for a dormant company made up to 1 October 2022 (2 pages)
17 May 2023	Previous accounting period extended from 30 September 2022 to 1 October 2022 (1 page)
6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
7 November 2022	Appointment of Mr Steven Thomson as a director on 2 October 2022 (2 pages)
7 November 2022	Termination of appointment of Denis Kerr as a director on 2 October 2022 (1 page)
5 July 2022	Accounts for a dormant company made up to 2 October 2021 (1 page)
16 June 2022	Appointment of Mr Denis Kerr as a director on 1 October 2009 (2 pages)
16 June 2022	Second filing for the appointment of Mr Steven Thomson as a director (3 pages)
15 June 2022	Termination of appointment of Steven Thomson as a director on 4 October 2021 (1 page)
19 April 2022	Appointment of Mr Steven Thomson as a director on 4 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 16.06.2022. (3 pages)
19 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
18 April 2022	Termination of appointment of Denis Kerr as a director on 4 October 2021 (1 page)
3 July 2021	Accounts for a dormant company made up to 3 October 2020 (1 page)
9 June 2021	Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Octagon Point 5 Cheapside London EC2V 6AA on 9 June 2021 (1 page)
12 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 28 September 2019 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
11 December 2019	Appointment of Ronnie Darroch as a director on 30 August 2019 (2 pages)
25 October 2019	Termination of appointment of Oliver Kurt Mihm as a director on 30 August 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 29 September 2018 (1 page)
23 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
26 September 2017	Director's details changed for Mr Oliver Kurt Mihm on 15 August 2017 (2 pages)
26 September 2017	Director's details changed for Mr Oliver Kurt Mihm on 15 August 2017 (2 pages)
8 May 2017	Registered office address changed from Equitable House, C/O Mcclurenaismith, 47 King William Street, London EC4R 9AF to Condor House 10 st. Paul's Churchyard London EC4M 8AL on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from Equitable House, C/O Mcclurenaismith, 47 King William Street, London EC4R 9AF to Condor House 10 st. Paul's Churchyard London EC4M 8AL on 8 May 2017 (1 page)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 1 October 2016 (1 page)
4 January 2017	Accounts for a dormant company made up to 1 October 2016 (1 page)
15 September 2016	Director's details changed for Mr Denis Kerr on 23 September 2015 (2 pages)
15 September 2016	Director's details changed for Mr Denis Kerr on 23 September 2015 (2 pages)
7 July 2016	Accounts for a dormant company made up to 3 October 2015 (1 page)
7 July 2016	Accounts for a dormant company made up to 3 October 2015 (1 page)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,500,000 (5 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,500,000 (5 pages)
22 June 2015	Accounts for a dormant company made up to 27 September 2014 (1 page)
22 June 2015	Accounts for a dormant company made up to 27 September 2014 (1 page)
4 June 2015	Appointment of Mr Oliver Kurt Mihm as a director on 1 April 2015 (2 pages)
4 June 2015	Appointment of Mr Oliver Kurt Mihm as a director on 1 April 2015 (2 pages)
4 June 2015	Appointment of Mr Oliver Kurt Mihm as a director on 1 April 2015 (2 pages)
28 May 2015	Termination of appointment of Ronnie Darroch as a director on 1 April 2015 (1 page)
28 May 2015	Termination of appointment of Ronnie Darroch as a director on 1 April 2015 (1 page)
28 May 2015	Termination of appointment of Ronnie Darroch as a director on 1 April 2015 (1 page)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,500,000 (4 pages)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,500,000 (4 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,500,000 (4 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,500,000 (4 pages)
14 February 2014	Accounts for a dormant company made up to 28 September 2013 (1 page)
14 February 2014	Accounts for a dormant company made up to 28 September 2013 (1 page)
12 July 2013	Accounts for a dormant company made up to 29 September 2012 (1 page)
12 July 2013	Accounts for a dormant company made up to 29 September 2012 (1 page)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
9 January 2013	Termination of appointment of William Mackinnon as a director (1 page)
9 January 2013	Appointment of Mr Ronnie Darroch as a director (2 pages)
9 January 2013	Termination of appointment of William Mackinnon as a director (1 page)
9 January 2013	Appointment of Mr Ronnie Darroch as a director (2 pages)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
20 January 2012	Accounts for a dormant company made up to 1 October 2011 (1 page)
20 January 2012	Accounts for a dormant company made up to 1 October 2011 (1 page)
20 January 2012	Accounts for a dormant company made up to 1 October 2011 (1 page)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a dormant company made up to 2 October 2010 (1 page)
9 February 2011	Accounts for a dormant company made up to 2 October 2010 (1 page)
9 February 2011	Accounts for a dormant company made up to 2 October 2010 (1 page)
15 April 2010	Accounts for a dormant company made up to 3 October 2009 (2 pages)
15 April 2010	Accounts for a dormant company made up to 3 October 2009 (2 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for William Mackinnon on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for William Mackinnon on 12 April 2010 (2 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Accounts for a dormant company made up to 3 October 2009 (2 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
16 February 2009	Accounts for a dormant company made up to 27 September 2008 (1 page)
16 February 2009	Accounts for a dormant company made up to 27 September 2008 (1 page)
15 May 2008	Accounts for a dormant company made up to 29 September 2007 (1 page)
15 May 2008	Accounts for a dormant company made up to 29 September 2007 (1 page)
9 May 2008	Director appointed mr denis kerr (1 page)
9 May 2008	Director appointed mr denis kerr (1 page)
16 April 2008	Return made up to 12/04/08; full list of members (3 pages)
16 April 2008	Return made up to 12/04/08; full list of members (3 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 12/04/07; full list of members (2 pages)
23 April 2007	Return made up to 12/04/07; full list of members (2 pages)
13 April 2007	Registered office changed on 13/04/07 from: quayside park bates road maldon essex CM9 5FA (1 page)
13 April 2007	Registered office changed on 13/04/07 from: quayside park bates road maldon essex CM9 5FA (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	New secretary appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
20 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 12/04/06; full list of members (2 pages)
2 May 2006	Return made up to 12/04/06; full list of members (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
5 January 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
5 January 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
5 January 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (1 page)
25 May 2005	Return made up to 05/05/05; full list of members (2 pages)
25 May 2005	Return made up to 05/05/05; full list of members (2 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
12 May 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Full accounts made up to 30 September 2003 (20 pages)
30 January 2004	Full accounts made up to 30 September 2003 (20 pages)
29 July 2003	Full accounts made up to 30 September 2002 (39 pages)
29 July 2003	Full accounts made up to 30 September 2002 (39 pages)
14 June 2003	Return made up to 05/05/03; full list of members (7 pages)
14 June 2003	Return made up to 05/05/03; full list of members (7 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
11 July 2002	Full accounts made up to 30 September 2001 (18 pages)
11 July 2002	Full accounts made up to 30 September 2001 (18 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
20 May 2002	Return made up to 05/05/02; full list of members (9 pages)
20 May 2002	Return made up to 05/05/02; full list of members (9 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
8 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Â£ nc 1000/1500000 26/09/01 (1 page)
15 October 2001	Ad 26/09/01--------- Â£ si 1499999@1=1499999 Â£ ic 1/1500000 (2 pages)
15 October 2001	Ad 26/09/01--------- Â£ si 1499999@1=1499999 Â£ ic 1/1500000 (2 pages)
15 October 2001	Â£ nc 1000/1500000 26/09/01 (1 page)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2001	Return made up to 05/05/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Return made up to 05/05/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
30 March 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
30 March 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
5 October 2000	Company name changed keltek electronics (maldon) limi ted\certificate issued on 06/10/00 (2 pages)
5 October 2000	Company name changed keltek electronics (maldon) limi ted\certificate issued on 06/10/00 (2 pages)
21 June 2000	Full accounts made up to 31 March 2000 (17 pages)
21 June 2000	Full accounts made up to 31 March 2000 (17 pages)
19 May 2000	Return made up to 05/05/00; full list of members (6 pages)
19 May 2000	Return made up to 05/05/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 1 April 1999 (17 pages)
1 December 1999	Full accounts made up to 1 April 1999 (17 pages)
1 December 1999	Full accounts made up to 1 April 1999 (17 pages)
26 May 1999	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 (6 pages)
26 May 1999	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 (6 pages)
21 May 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 May 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
12 April 1999	Company name changed keltek edms LIMITED\certificate issued on 13/04/99 (2 pages)
12 April 1999	Company name changed keltek edms LIMITED\certificate issued on 13/04/99 (2 pages)
10 November 1998	Auditor's resignation (2 pages)
10 November 1998	Auditor's resignation (2 pages)
7 October 1998	Full accounts made up to 31 December 1997 (15 pages)
7 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	Return made up to 05/05/97; no change of members (4 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	Return made up to 05/05/97; no change of members (4 pages)
3 April 1997	Full accounts made up to 31 December 1996 (15 pages)
3 April 1997	Full accounts made up to 31 December 1996 (15 pages)
26 May 1996	Full accounts made up to 31 December 1995 (17 pages)
26 May 1996	Full accounts made up to 31 December 1995 (17 pages)
7 May 1996	Return made up to 05/05/96; full list of members (6 pages)
7 May 1996	Return made up to 05/05/96; full list of members (6 pages)
6 September 1995	Particulars of mortgage/charge (22 pages)
6 September 1995	Particulars of mortgage/charge (22 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	New secretary appointed;new director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New secretary appointed;new director appointed (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	Director resigned (2 pages)
18 August 1995	Company name changed simco 720 LIMITED\certificate issued on 18/08/95 (4 pages)
18 August 1995	Company name changed simco 720 LIMITED\certificate issued on 18/08/95 (4 pages)
5 May 1995	Incorporation (32 pages)
5 May 1995	Incorporation (32 pages)