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ATMEL U.K., LIMITED

Company number 02337754

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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)
10 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
06 Dec 2018 600 Appointment of a voluntary liquidator
30 Oct 2018 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 15 Canada Square London E14 5GL on 30 October 2018
25 Oct 2018 LIQ01 Declaration of solvency
04 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
15 Dec 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
06 May 2016 AP01 Appointment of James Eric Bjornholt as a director on 4 May 2016
06 May 2016 AP01 Appointment of Mohammed Nawaz Sharif as a director on 4 May 2016
06 May 2016 TM01 Termination of appointment of Tsung-Ching Wu as a director on 4 April 2016
06 May 2016 TM01 Termination of appointment of Steven Laub as a director on 4 April 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 12,299,600
21 Jul 2015 CH01 Director's details changed for Tsung-Ching Wu on 1 June 2015
21 Jul 2015 CH01 Director's details changed for Mr Steven Laub on 1 June 2015
21 Jul 2015 AD01 Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 100 New Bridge Street London EC4V 6JA on 21 July 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 12,299,600
02 Oct 2014 AD01 Registered office address changed from Floor 2 Ibex House 42 - 47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH on 2 October 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 12,299,600