TEXAS INSTRUMENTS (U.K.) LIMITED

Company number 00957879

Date	Type	Description	View / Download
18 Mar 2019	AP01	Appointment of Ms Lynn Clark as a director on 25 February 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Gerard John Mccarthy as a director on 12 February 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
17 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
21 Oct 2016	CH03	Secretary's details changed for Peter Francis Tomlinson on 15 October 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 23 September 2016	(1 page)
29 Jul 2016	AD01	Registered office address changed from C/O Peter F. Tomlinson & Co Regency House 2 Wood Street Queen Square Bath Bath & Ne Somerset BA1 2JQ to 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB on 29 July 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100,000	(7 pages)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000	(7 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100,000	(7 pages)
25 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
20 Jan 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 05/03/2014 as it was invalid or ineffective
20 Jan 2014	ANNOTATION	Rectified The TM01 was removed from the public register on 05/03/2014 as it was invalid or ineffective
20 Jan 2014	ANNOTATION	Rectified The TM01 was removed from the public register on 05/03/2014 as it was invalid or ineffective
20 Jan 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 05/03/2014 as it was invalid or ineffective
20 Jan 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 05/03/2014 as it was invalid or ineffective
15 Jan 2014	ANNOTATION	Rectified The TM01 was removed from the public register on 05/03/2014 as it was invalid or ineffective
17 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100,000	(7 pages)
17 Dec 2013	AD02	Register inspection address has been changed from C/O C/O Peter F. Tomlinson & Co 7a Northumberland Buildings Bath BA1 2JB United Kingdom	(1 page)