TEXAS INSTRUMENTS LIMITED

Company number 00574102

Date	Type	Description	View / Download
20 Mar 2019	AP01	Appointment of Ms Lynn Clark as a director on 25 February 2019	(2 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
01 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Aug 2016	AD01	Registered office address changed from C/O Peter F Tomlinson & Co Regency House 2 Wood Street Queen Square Bath BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 15 August 2016	(2 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
09 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 41,237	(24 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
21 May 2015	AR01	Annual return made up to 1 May 2015 Statement of capital on 2015-05-21 GBP 41,237	(15 pages)
05 Nov 2014	AP03	Appointment of Adrienne Helen Mcglynn as a secretary on 23 October 2014	(3 pages)
05 Nov 2014	TM02	Termination of appointment of Karen Lathaen as a secretary on 15 October 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from 401 Grafton Gate Milton Keynes MK9 1AQ England to C/O Peter F Tomlinson & Co Regency House 2 Wood Street Queen Square Bath BA1 2JQ on 3 November 2014	(2 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
02 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 41,237	(15 pages)
30 Jan 2014	AP01	Appointment of Dr Gerard John Mccarthy as a director	(3 pages)
27 Jan 2014	AP01	Appointment of Andreas Karl Schwaiger as a director	(3 pages)
27 Jan 2014	AP01	Appointment of Klaus Weisel as a director	(3 pages)
24 Jan 2014	TM01	Termination of appointment of Edgar Frank as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Michael Cowles as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Ian Spencer as a director	(2 pages)
24 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
28 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
28 May 2013	CH03	Secretary's details changed for Karen Lathaen on 12 March 2013	(1 page)

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