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TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED

Company number 03244346

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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)
13 Jan 2012 CERTNM Company name changed national semiconductor (U.K.) pension trust company LIMITED\certificate issued on 13/01/12
  • CONNOT ‐
11 Jan 2012 AP01 Appointment of Adrienne Helen Mcglynn as a director
11 Jan 2012 AP01 Appointment of Ian William Caxton Spencer as a director
06 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-03
05 Jan 2012 AP01 Appointment of Mr Michael Cowles as a director
06 Dec 2011 TM01 Termination of appointment of Eric Longpre as a director
06 Dec 2011 TM01 Termination of appointment of Robert De Barr as a director
06 Dec 2011 AA01 Current accounting period shortened from 5 April 2012 to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
20 Jul 2011 AA Total exemption full accounts made up to 5 April 2011
07 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
13 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Eric Thomas Longpre on 25 August 2010
10 Sep 2010 CH01 Director's details changed for Robert De Barr on 25 August 2010
10 Sep 2010 CH01 Director's details changed for Andrew Kane Burns on 25 August 2010
10 Sep 2010 TM01 Termination of appointment of Barbara Morgan as a director
10 Sep 2010 CH01 Director's details changed for Steven Thomas Alone Paul on 25 August 2010
10 Sep 2010 CH01 Director's details changed for Graeme Robert Glen on 25 August 2010
10 Sep 2010 CH01 Director's details changed for Daniel Mcewan on 25 August 2010
10 Sep 2010 CH01 Director's details changed for Brian Peter Harvey on 25 August 2010
11 May 2010 AD01 Registered office address changed from First Floor Apple Ii Apple Walk Kembrey Park Swindon Wiltshire SN2 8BL on 11 May 2010
10 Dec 2009 AA Accounts for a dormant company made up to 5 April 2009
06 Oct 2009 AP01 Appointment of Graeme Robert Glen as a director
06 Oct 2009 AP01 Appointment of Andrew Kane Burns as a director
06 Oct 2009 AP01 Appointment of Brian Peter Harvey as a director