STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED
Company number 00714719
- Company Overview for STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED (00714719)
- Filing history for STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED (00714719)
- People for STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED (00714719)
- Registers for STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED (00714719)
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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) |
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01 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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13 Jul 2018 | TM01 | Termination of appointment of Paola De Martini as a director on 31 May 2017 | |
22 Mar 2018 | TM02 | Termination of appointment of Sahila Qureshi as a secretary on 19 March 2018 | |
27 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
28 Jun 2017 | AP03 | Appointment of Sahila Qureshi as a secretary on 1 February 2017 | |
16 Feb 2017 | AUD | Auditor's resignation | |
18 Dec 2016 | TM02 | Termination of appointment of Andrew Ernest Smith as a secretary on 2 December 2016 | |
25 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Sep 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
11 Mar 2016 | RESOLUTIONS |
Resolutions
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10 Feb 2016 | AP01 | Appointment of Andrew John Price as a director on 19 October 2015 | |
13 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 18 December 2015
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13 Nov 2015 | CH01 | Director's details changed for Philip Morris on 1 October 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Oct 2015 | TM01 | Termination of appointment of Lindsay Alexander Grant as a director on 14 September 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
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05 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2014 | |
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Sep 2014 | CH01 | Director's details changed for Philip Morris on 1 June 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 1 August 2014
Statement of capital on 2014-08-21
Statement of capital on 2014-08-21
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14 Jul 2014 | AP01 | Appointment of Andrea Talpo as a director on 1 July 2014 | |
16 Jun 2014 | AP01 | Appointment of Paola De Martini as a director | |
20 May 2014 | TM01 | Termination of appointment of Loic Lietar as a director | |
19 May 2014 | TM01 | Termination of appointment of Hubert Chevrinais as a director |