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Dato Capital United Kingdom

Semara Investments LTD

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Reports

Extended Company Report with Annual Accounts SEMARA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00862711
Record last updated Friday, December 16, 2016 8:22:07 AM UTC
Official Address Johnson House Abbots Park Monks Way Preston Brook Daresbury
There are 79 companies registered at this street
Postal Code WA73GH
Sector Activities of head offices

Charts

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SEMARA INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

SEMARA INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Dec 28, 2012 Annual return Annual return
Registry Oct 2, 2012 Change of particulars for director Change of particulars for director
Financials May 3, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Annual return Annual return
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2009 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 8627... Change of particulars for director 8627...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Nov 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2008 Particulars of a mortgage or charge 8627... Particulars of a mortgage or charge 8627...
Registry Jan 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Dec 28, 2007 Annual return Annual return
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Financials Aug 19, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2004 Appointment of a director Appointment of a director
Registry Mar 2, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Elective resolution Elective resolution
Registry Jan 12, 2004 Elective resolution 8627... Elective resolution 8627...
Registry Jan 12, 2004 Elective resolution Elective resolution
Registry Jan 12, 2004 Elective resolution 8627... Elective resolution 8627...
Registry Jan 12, 2004 Elective resolution Elective resolution
Registry Jan 12, 2004 Elective resolution 8627... Elective resolution 8627...
Registry Dec 16, 2003 Annual return Annual return
Registry Nov 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Resignation of a director Resignation of a director
Registry Jun 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry Feb 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 2002 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Dec 7, 2001 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2001 Memorandum of association Memorandum of association
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Registry Oct 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2000 Director powers Director powers
Registry May 26, 2000 Change of accounting reference date Change of accounting reference date
Registry May 12, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 11, 2000 Director powers Director powers
Registry May 8, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 21, 2000 Resignation of a director Resignation of a director
Registry Mar 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 10, 2000 Appointment of a director Appointment of a director
Registry Mar 9, 2000 Appointment of a director 8627... Appointment of a director 8627...
Registry Mar 9, 2000 Resignation of a director Resignation of a director
Registry Dec 24, 1999 Annual return Annual return
Financials Dec 9, 1999 Annual accounts Annual accounts
Financials Jan 27, 1999 Annual accounts 8627... Annual accounts 8627...
Registry Dec 15, 1998 Annual return Annual return
Registry Nov 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 1998 Change of name certificate Change of name certificate
Registry Jul 27, 1998 Resignation of a director Resignation of a director
Registry Jun 11, 1998 Appointment of a director Appointment of a director
Registry Dec 22, 1997 Annual return Annual return
Financials Dec 5, 1997 Annual accounts Annual accounts
Registry Jul 31, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 1997 Resignation of a director Resignation of a director
Registry Jun 10, 1997 Appointment of a director Appointment of a director
Registry May 4, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 17, 1996 Annual return Annual return
Financials Dec 12, 1996 Annual accounts Annual accounts
Registry Jan 4, 1996 Annual return Annual return
Registry Dec 21, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 21, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Financials Dec 7, 1995 Annual accounts Annual accounts
Registry Nov 28, 1995 Ad --------- Ad ---------
Registry Jun 19, 1995 Register of members Register of members
Registry Dec 23, 1994 Annual return Annual return
Financials Dec 23, 1994 Annual accounts Annual accounts
Registry Sep 16, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 16, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document

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