FAIRCHILD SEMICONDUCTOR LIMITED

Company number 03281920

Date	Type	Description	View / Download
13 Jan 2017	TM01	Termination of appointment of Paul Dominic Delva as a director on 14 December 2016	(1 page)
13 Jan 2017	TM01	Termination of appointment of Brenda Lee Chandler as a director on 14 December 2016	(1 page)
05 Dec 2016	TM02	Termination of appointment of Peter Francis Tomlinson as a secretary on 22 November 2016	(2 pages)
05 Oct 2016	AD02	Register inspection address has been changed from Regency House 2 Wood Street, Queen Square Bath Bath & Ne Somerset BA1 2JQ Great Britain to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
04 Oct 2016	AD03	Register(s) moved to registered inspection location Regency House 2 Wood Street, Queen Square Bath Bath & Ne Somerset BA1 2JQ	(1 page)
12 Sep 2016	AA	Full accounts made up to 27 December 2015	(18 pages)
23 Nov 2015	CH01	Director's details changed for Martin Frederick Garbers on 1 November 2015	(2 pages)
23 Nov 2015	CH01	Director's details changed for Brenda Lee Chandler on 1 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Paul Dominic Delva as a director on 6 November 2015	(3 pages)
16 Nov 2015	TM01	Termination of appointment of Stephen Phillip Caso as a director on 6 November 2015	(2 pages)
27 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 722,100	(7 pages)
27 Oct 2015	CH03	Secretary's details changed for Peter Francis Tomlinson on 1 October 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from , Sigma Building 120 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 30 June 2015	(2 pages)
03 Jun 2015	AA	Full accounts made up to 28 December 2014	(19 pages)
04 Nov 2014	AP01	Appointment of Martin Frederick Garbers as a director on 22 October 2014	(3 pages)
24 Oct 2014	TM01	Termination of appointment of Stuart John Evans as a director on 10 October 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 722,100	(7 pages)
29 Sep 2014	AA	Full accounts made up to 29 December 2013	(18 pages)
19 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 722,100	(7 pages)
19 Nov 2013	AD02	Register inspection address has been changed from C/O Peter F. Tomlinson & Co 7a Northumberland Buildings Queen Square Bath Bath & Ne Somerset BA1 2JB	(1 page)
25 Sep 2013	AA	Full accounts made up to 30 December 2012	(19 pages)
25 Jul 2013	TM01	Termination of appointment of Paul Delva as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Stephen Phillip Caso as a director	(3 pages)
25 Jul 2013	AP01	Appointment of Brenda Lee Chandler as a director	(3 pages)