BOURNS ELECTRONICS LIMITED

Company number 00860907

Date	Type	Description	View / Download
10 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
18 Dec 2018	AP03	Appointment of Ms. Ana Laura Rojo De La Vega Reyes as a secretary on 4 December 2018	(2 pages)
18 Dec 2018	TM02	Termination of appointment of Steven Phelps as a secretary on 4 December 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
24 Apr 2018	CH01	Director's details changed for Mr. Lars Erik Gunnar Meijer on 19 March 2018	(2 pages)
11 Apr 2018	PSC02	Notification of Bourns (Uk) Acquisition Limited as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	AP03	Appointment of Mr. Steven Phelps as a secretary on 7 October 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Christopher Michael Smalley as a secretary on 7 October 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Sep 2016	AP03	Appointment of Mr Christopher Michael Smalley as a secretary on 11 July 2016	(2 pages)
07 Sep 2016	TM02	Termination of appointment of Julianusz Rajmund Imre as a secretary on 11 July 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 25,000	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 25,000	(5 pages)
03 Jul 2015	AP01	Appointment of Mr. Lars Erik Gunnar Meijer as a director on 8 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of William P Mckenna as a director on 8 June 2015	(1 page)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 25,000	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)

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