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IXYS UK WESTCODE LTD.

Company number 03426095

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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)
21 Nov 2018 TM01 Termination of appointment of Franklin James Wakeman as a director on 1 November 2018
21 Nov 2018 TM02 Termination of appointment of Philip Townsend as a secretary on 1 November 2018
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/05/2019.
03 Sep 2018 AP01 Appointment of Mr Ian Paul David Highley as a director on 31 August 2018
03 Sep 2018 AP01 Appointment of Mr Marcus Gordon Waddie Ward as a director on 31 August 2018
03 Sep 2018 TM01 Termination of appointment of Peter Howard Ingram as a director on 31 August 2018
03 Sep 2018 TM01 Termination of appointment of Uzi Sasson as a director on 21 August 2018
25 Jun 2018 PSC02 Notification of Littelfuse Inc as a person with significant control on 17 January 2018
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
27 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
09 Apr 2018 TM01 Termination of appointment of Nathan Zommer as a director on 5 April 2018
30 Nov 2017 AA Full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/05/2019.
31 Dec 2016 AA Full accounts made up to 31 March 2016
30 Sep 2016 CS01 28/08/16 Statement of Capital gbp 316325.50
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/05/2019.
22 Dec 2015 AA Full accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 316,255.6667
  • ANNOTATION Clarification a second filed AR01 was registered on 02/07/2019
10 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 316,255.6667
  • ANNOTATION Clarification a second filed AR01 was registered on 03/07/2019
30 Jul 2014 AA Full accounts made up to 31 March 2014
04 Mar 2014 AA Full accounts made up to 31 March 2013
26 Sep 2013 TM01 Termination of appointment of Bradley Green as a director
20 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 316,255.6667
  • ANNOTATION Clarification a second filed AR01 was registered on 03/07/2019
22 Jan 2013 AA Full accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/07/2019
23 Oct 2012 CH01 Director's details changed for Bradley Kyle Green on 1 June 2012