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ON SEMICONDUCTOR LIMITED

Company number 03765736

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	CH01	Director's details changed for Sophie Marie Françoise Penent on 11 October 2016	View PDF Director's details changed for Sophie Marie Françoise Penent on 11 October 2016 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	CH03	Secretary's details changed for Yolande Ursula Louisa Isidora De Busschop on 11 October 2016	View PDF Secretary's details changed for Yolande Ursula Louisa Isidora De Busschop on 11 October 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
21 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,155,372	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,155,372 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	TM01	Termination of appointment of Anne Marie Hebert as a director on 6 November 2015	View PDF Termination of appointment of Anne Marie Hebert as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD01	Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB to Siena Court the Broadway Maidenhead SL6 1NJ on 1 October 2015	View PDF Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB to Siena Court the Broadway Maidenhead SL6 1NJ on 1 October 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
21 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,155,372	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,155,372 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	CH01	Director's details changed for Yolande Ursula Louisa Isidora De Busschop on 1 April 2015	View PDF Director's details changed for Yolande Ursula Louisa Isidora De Busschop on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2,155,372	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2,155,372 - link opens in a new window - 6 pages (6 pages)
07 May 2014	CH01	Director's details changed for Anne Marie Hebert on 3 January 2014	View PDF Director's details changed for Anne Marie Hebert on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	CH03	Secretary's details changed for Yolande Ursula De Busschop on 6 November 2012	View PDF Secretary's details changed for Yolande Ursula De Busschop on 6 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AP01	Appointment of Yolande Ursula Louisa Isidora De Busschop as a director	View PDF Appointment of Yolande Ursula Louisa Isidora De Busschop as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM01	Termination of appointment of Donald Colvin as a director	View PDF Termination of appointment of Donald Colvin as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	CH01	Director's details changed for Sophie Marie Francpise Penent on 6 November 2012	View PDF Director's details changed for Sophie Marie Francpise Penent on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)

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