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ATMEL NORTH TYNESIDE LIMITED

Company number 04018730

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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)
24 May 2016 AP01 Appointment of Mr. Gary Paul Marsh as a director on 23 May 2016
24 May 2016 TM01 Termination of appointment of Steven Laub as a director on 4 April 2016
24 May 2016 TM01 Termination of appointment of Tsung-Ching Wu as a director on 4 April 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 Jul 2015 CH01 Director's details changed for Tsung-Ching Wu on 1 June 2015
21 Jul 2015 CH01 Director's details changed for Mr Steven Laub on 1 June 2015
21 Jul 2015 AD01 Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 100 New Bridge Street London EC4V 6JA on 21 July 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 AD01 Registered office address changed from 1St Floor 40 Dukes Place London EC3A 7NH England to 1St Floor 40 Dukes Place London EC3A 7NH on 2 October 2014
02 Oct 2014 AD01 Registered office address changed from Floor 2 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH on 2 October 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Steven Laub on 20 June 2011
14 Jul 2011 AD01 Registered office address changed from , Level 1 Exchange House Primrose Street, London, EC2A 2HS, Uk on 14 July 2011
16 Feb 2011 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Steven Laub on 21 June 2010
08 Sep 2010 CH01 Director's details changed for Tsung-Ching Wu on 21 June 2010
27 Apr 2010 TM01 Termination of appointment of Patrick Reutens as a director