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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)
11 Mar 2013 SH10 Particulars of variation of rights attached to shares
11 Mar 2013 SH08 Change of share class name or designation
31 Jan 2013 AA Full accounts made up to 24 June 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 CH03 Secretary's details changed for Alan Richard Bracher on 31 December 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend cap suspended in its entirity 14/09/2012
02 Apr 2012 AA Full accounts made up to 26 June 2011
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Philip Ockelmann on 31 December 2011
31 Jan 2012 CH01 Director's details changed for Lawrence Anthony Michlovich on 31 December 2011
31 Jan 2012 CH01 Director's details changed for David S Blumberg on 31 December 2011
30 Jan 2012 CH03 Secretary's details changed for Lawrence Anthony Michlovich on 31 December 2011
24 Mar 2011 SH02 Statement of capital on 8 March 2011
  • GBP 73,565,229.00
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 89,165,229.00
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jan 2011 AA Full accounts made up to 27 June 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Apr 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 28 June 2009
25 Mar 2010 CH01 Director's details changed for David S Blumberg on 1 October 2009
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Nov 2009 TM02 Termination of appointment of Robert Jones as a secretary
16 Nov 2009 AP03 Appointment of Alan Richard Bracher as a secretary