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STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED

Company number 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)
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 57,150,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 17,150,000
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
  • GBP 1,150,000
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
  • GBP 1,150,000

Statement of capital on 2014-08-21
  • GBP 1,150,000
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