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NXP LABORATORIES UK LIMITED

Company number 03191371

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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)
06 May 2020 CH01 Director's details changed for Mr Martin Burns on 4 May 2020
28 Jan 2020 PSC02 Notification of Nxp Semiconductors N.V. as a person with significant control on 12 December 2019
28 Jan 2020 PSC07 Cessation of Nxp Laboratories Holding Uk Limited as a person with significant control on 12 December 2019
30 May 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
18 Feb 2019 AP01 Appointment of Hinderikus Huisman as a director on 1 February 2019
18 Jan 2019 TM01 Termination of appointment of Renee Michelle Glenn as a director on 18 January 2019
31 May 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
11 Oct 2017 CH01 Director's details changed for Renee Michelle Salony on 8 April 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
10 May 2017 AD04 Register(s) moved to registered office address Synergy Building Bank Street 5th Floor Sheffield S1 2EL
02 Feb 2017 AP01 Appointment of Renee Michelle Salony as a director on 1 February 2017
01 Feb 2017 AD01 Registered office address changed from Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BJ to Synergy Building Bank Street 5th Floor Sheffield S1 2EL on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Rachel Whittaker as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Michael Julian Humphreys as a director on 1 February 2017
10 Oct 2016 AP01 Appointment of Martin Burns as a director on 3 October 2016
21 Aug 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 19,801,200
18 Sep 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 19,801,200
15 Jul 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 19,801,200
17 Sep 2013 AA Full accounts made up to 31 December 2012