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XILINX LIMITED

Company number 02180304

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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)
19 Oct 2018 AA Full accounts made up to 31 March 2018
18 Oct 2018 PSC02 Notification of Xilinx, Inc. as a person with significant control on 6 April 2016
19 Jul 2018 AP01 Appointment of Ms Catia Hagopian as a director on 10 July 2018
22 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Number of directors shall not be subject to any maximum but shall not be less than one 08/03/2018
09 Apr 2018 TM01 Termination of appointment of Giles Peckham as a director on 14 March 2018
09 Apr 2018 TM01 Termination of appointment of Eddie Ching Lee as a director on 15 December 2017
07 Dec 2017 AA Full accounts made up to 1 April 2017
05 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with updates
05 Jan 2017 AAMD Amended full accounts made up to 2 April 2016
13 Dec 2016 AA Total exemption full accounts made up to 2 April 2016
02 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
31 May 2016 AP01 Appointment of Mr Giles Peckham as a director on 30 July 2015
06 Jan 2016 AA Full accounts made up to 28 March 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
21 May 2015 TM01 Termination of appointment of Alan Woodley as a director on 29 April 2015
06 Jan 2015 AA Full accounts made up to 29 March 2014
23 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
07 Jan 2014 AD01 Registered office address changed from C/O Macfarlanes 10 Norwich Street London London EC4A 1BD United Kingdom on 7 January 2014
24 Dec 2013 AA Full accounts made up to 30 March 2013
16 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 AD01 Registered office address changed from Benchmark House 203 Brooklands Road Weybridge Surrey KT13 0RH on 13 September 2012
15 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 2 April 2011