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INFINEON TECHNOLOGIES REIGATE LIMITED

Company number 00616524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
09 Dec 2024 AP01 Appointment of Mr Andrew Sawle as a director on 4 December 2024
12 Jun 2024 AA Full accounts made up to 30 September 2023
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
26 Apr 2023 AA Full accounts made up to 30 September 2022
21 Feb 2023 AD02 Register inspection address has been changed from Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to 16 High Holborn London WC1V 6BX
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
21 Mar 2022 AA Full accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
10 Jul 2021 AA Full accounts made up to 30 September 2020
14 May 2021 AD02 Register inspection address has been changed from 77 Kingsway London WC2B 6SR England to Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG
12 Apr 2021 AP01 Appointment of Mr Paul Anthony Garfield Bentley as a director on 1 April 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
24 Jun 2020 AA Full accounts made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
10 Jan 2020 TM02 Termination of appointment of Alan Richard Bracher as a secretary on 30 June 2019
07 Jan 2020 PSC07 Cessation of Infineon Technologies Newport Holding Limited as a person with significant control on 17 December 2019
08 May 2019 AA Full accounts made up to 30 September 2018
12 Apr 2019 SH20 Statement by Directors
12 Apr 2019 SH19 Statement of capital on 12 April 2019
  • GBP 735.65
12 Apr 2019 CAP-SS Solvency Statement dated 10/04/19
12 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 10/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates