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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)
29 Apr 2013 TM01 Termination of appointment of Stephen Cumming as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 12,299,600
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from Floor 2 42-47 Minories London EC3N 1DX England on 6 September 2011
06 Sep 2011 CH01 Director's details changed for Mr Steven Laub on 28 August 2011
06 Sep 2011 CH01 Director's details changed for Tsung-Ching Wu on 28 August 2011
14 Jul 2011 AD01 Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2HS United Kingdom on 14 July 2011
09 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Steven Laub on 29 August 2010
08 Sep 2010 CH01 Director's details changed for Tsung-Ching Wu on 29 August 2010
07 Sep 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AP01 Appointment of Mr Stephen Cumming as a director
27 Apr 2010 TM01 Termination of appointment of Patrick Reutens as a director
13 Jan 2010 AA Full accounts made up to 31 December 2008
16 Dec 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
29 Apr 2009 287 Registered office changed on 29/04/2009 from lacon house theobalds road london WC1X 8RW
29 Apr 2009 288b Appointment terminated secretary eps secretaries LIMITED
03 Mar 2009 AA Full accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 29/08/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2006
24 Sep 2007 AA Full accounts made up to 31 December 2005