INFINEON TECHNOLOGIES REIGATE LIMITED

Company number 00616524

Date	Type	Description	View / Download
09 Jan 2018	AD03	Register(s) moved to registered inspection location 77 Kingsway London WC2B 6SR	(1 page)
08 Jan 2018	AD02	Register inspection address has been changed to 77 Kingsway London WC2B 6SR	(1 page)
02 Oct 2017	AP01	Appointment of Mrs Michelle Claire Thomas as a director on 30 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of David Andrew Lewis as a director on 29 September 2017	(1 page)
20 Jul 2017	AD01	Registered office address changed from , Cardiff Road, Newport, Gwent, NP10 8YJ to Infineon House Great Western Court, Hunts Ground Road Stoke Gifford Bristol Gloucestershire BS34 8HP on 20 July 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 73,565,229	(6 pages)
01 Oct 2015	CERTNM	Company name changed international rectifier company (great britain) LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-29	(2 pages)
01 Oct 2015	CONNOT	Change of name notice	(2 pages)
09 Sep 2015	TM01	Termination of appointment of David S Blumberg as a director on 31 August 2015	(1 page)
24 Jun 2015	AUD	Auditor's resignation	(1 page)
16 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
07 Apr 2015	AA	Full accounts made up to 29 June 2014	(24 pages)
27 Mar 2015	TM01	Termination of appointment of Willem Andries Meintjes as a director on 20 February 2015	(1 page)
21 Feb 2015	AP01	Appointment of Christian Uwe Apel as a director on 21 January 2015	(3 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 73,565,229	(7 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(23 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 73,565,229	(7 pages)
03 Jan 2014	AD02	Register inspection address has been changed	(1 page)
29 Nov 2013	TM01	Termination of appointment of Philip Ockelmann as a director	(1 page)
26 Sep 2013	AP01	Appointment of Mr Willem Andries Meintjes as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr David Andrew Lewis as a director	(2 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next