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POWER INTEGRATIONS UK LIMITED

Company number 04025031

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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)
20 May 2014 AP01 Appointment of Martin Clive Stephenson as a director
19 May 2014 TM02 Termination of appointment of Martin Stephenson as a secretary
12 May 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 472,389.33
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 May 2014 TM01 Termination of appointment of David Baillie as a director
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 464,953.8500
12 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 455,462.1600
31 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2013
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/07/2013
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement 20/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jul 2012 AP01 Appointment of Simon Knowles as a director
22 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
22 Mar 2012 TM01 Termination of appointment of Andrew Davison as a director
03 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2011 SH10 Particulars of variation of rights attached to shares
03 Nov 2011 SH08 Change of share class name or designation
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 432,019.54
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4