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TEXAS INSTRUMENTS (U.K.) LIMITED

Company number 00957879

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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)
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	View PDF Register inspection address has been changed from C/O C/O Peter F. Tomlinson & Co 7a Northumberland Buildings Bath BA1 2JB United Kingdom - link opens in a new window - 1 page (1 page)
16 Dec 2013	CH01	Director's details changed for Dr Weisel Klaus on 12 December 2013	View PDF Director's details changed for Dr Weisel Klaus on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of Ian Spencer as a director	View PDF Termination of appointment of Ian Spencer as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Edgar Frank as a director	View PDF Termination of appointment of Edgar Frank as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AP01	Appointment of Dr Weisel Klaus as a director	View PDF Appointment of Dr Weisel Klaus as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AP01	Appointment of Andreas Karl Schwaiger as a director	View PDF Appointment of Andreas Karl Schwaiger as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	CH03	Secretary's details changed for Mr Peter Francis Tomlinson on 15 August 2013	View PDF Secretary's details changed for Mr Peter Francis Tomlinson on 15 August 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AD01	Registered office address changed from 7a Northumberland Buildings Bath BA1 2JB United Kingdom on 13 August 2013	View PDF Registered office address changed from 7a Northumberland Buildings Bath BA1 2JB United Kingdom on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
22 Feb 2013	AD01	Registered office address changed from Unit 1 Ram Court Wicklesham Lodge Farm Faringdon Oxfordshire SN7 7PN on 22 February 2013	View PDF Registered office address changed from Unit 1 Ram Court Wicklesham Lodge Farm Faringdon Oxfordshire SN7 7PN on 22 February 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Dec 2012	CH01	Director's details changed for Edgar Pascal Louis Robert Frank on 20 December 2012	View PDF Director's details changed for Edgar Pascal Louis Robert Frank on 20 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	CH01	Director's details changed for Ian William Caxton Spencer on 20 December 2012	View PDF Director's details changed for Ian William Caxton Spencer on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
13 Jan 2012	CERTNM	Company name changed national semiconductor(U.K.)LIMITED\certificate issued on 13/01/12 CONNOT ‐	View PDF Company name changed national semiconductor(U.K.)LIMITED\certificate issued on 13/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP01	Appointment of Edgar Pascal Louis Robert Frank as a director	View PDF Appointment of Edgar Pascal Louis Robert Frank as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-03 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AP01	Appointment of Ian William Caxton Spencer as a director	View PDF Appointment of Ian William Caxton Spencer as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	TM01	Termination of appointment of William O'donnell as a director	View PDF Termination of appointment of William O'donnell as a director - link opens in a new window - 2 pages (2 pages)

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