ANALOG DEVICES LIMITED

Company number 00895439

Date	Type	Description	View / Download
07 Jun 2019	AD01	Registered office address changed from Unit 3 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to 15 Pressing Lane Blyth Road Hayes UB3 1EP on 7 June 2019	(1 page)
06 Jun 2019	AP01	Appointment of Mr Michael Paul Sondel as a director on 26 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2020	(3 pages)
06 Jun 2019	TM01	Termination of appointment of Eileen Marie Wynne as a director on 26 April 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
12 Jul 2018	AA	Group of companies' accounts made up to 28 October 2017	(38 pages)
29 May 2018	TM01	Termination of appointment of Ali Raza Husain as a director on 1 January 2018	(2 pages)
29 May 2018	AP01	Appointment of Thomas Edward Cribben as a director on 1 January 2018	(3 pages)
25 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
26 Jul 2017	AA	Group of companies' accounts made up to 29 October 2016	(39 pages)
25 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
20 Jan 2017	CH03	Secretary's details changed for Elizabeth Marion Mathieson on 18 January 2017	(1 page)
19 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(36 pages)
14 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,401,143	(7 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 1 November 2014	(37 pages)
10 Mar 2015	AP01	Appointment of Mr Ali Raza Husain as a director on 10 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mrs Eileen Marie Wynne as a director on 10 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Margaret Koshland Seif as a director on 10 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of William a Martin as a director on 10 March 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2,401,143	(5 pages)
14 Aug 2014	AA	Full accounts made up to 2 November 2013	(26 pages)
30 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2,401,143	(5 pages)
24 May 2013	AA	Full accounts made up to 3 November 2012	(26 pages)
31 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AP01	Appointment of Mr William Andrew Martin as a director	(2 pages)
09 Jul 2012	AA	Full accounts made up to 29 October 2011	(25 pages)

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