- Company Overview for LATTICE SEMICONDUCTOR UK LTD. (02899981)
- Filing history for LATTICE SEMICONDUCTOR UK LTD. (02899981)
- People for LATTICE SEMICONDUCTOR UK LTD. (02899981)
- More for LATTICE SEMICONDUCTOR UK LTD. (02899981)
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) |
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31 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
19 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
04 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Mar 2023 | CS01 | Confirmation statement made on 14 February 2023 with updates | |
27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Jul 2022 | AP03 | Appointment of Tracy Ann Feanny as a secretary on 7 July 2022 | |
08 Jul 2022 | AP01 | Appointment of Tracy Ann Feanny as a director on 7 July 2022 | |
08 Jul 2022 | TM01 | Termination of appointment of Byron Wayne Milstead as a director on 30 June 2022 | |
08 Jul 2022 | TM02 | Termination of appointment of Byron Wayne Milstead as a secretary on 30 June 2022 | |
14 Mar 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
22 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
17 Mar 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
04 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
28 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
16 Oct 2019 | TM01 | Termination of appointment of James Robert Anderson as a director on 14 October 2019 | |
24 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
25 Mar 2019 | RESOLUTIONS |
Resolutions
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18 Mar 2019 | AD01 | Registered office address changed from 3 Manor Royal Churchill Court 3 Manor Royal Crawley W. Sussex RH10 9LU England to Churchill Court 3 Manor Royal Crawley W Sussex RH10 9LU on 18 March 2019 | |
18 Mar 2019 | AP01 | Appointment of James Robert Anderson as a director on 13 February 2019 | |
18 Mar 2019 | AP01 | Appointment of Sherri Renee Luther as a director on 13 February 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Maxwell Jim Downing as a director on 13 February 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Glen Watts Hawk, Jr as a director on 13 February 2019 | |
15 Mar 2019 | PSC02 | Notification of Lattice Semiconductor Corporation as a person with significant control on 6 April 2016 | |
15 Mar 2019 | PSC07 | Cessation of Lattice Sg Pte Ltd as a person with significant control on 6 April 2016 | |
06 Mar 2019 | CS01 | Confirmation statement made on 14 February 2019 with updates |