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PLESSEY SEMICONDUCTORS LIMITED

Company number 04129612

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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 Jul 2015 MR01 Registration of charge 041296120017, created on 23 July 2015
24 Jul 2015 MR02 Registration of acquisition 041296120018, acquired on 23 July 2015
29 May 2015 MA Memorandum and Articles of Association
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2015 MR01 Registration of a charge
15 Apr 2015 MR01 Registration of charge 041296120011, created on 31 March 2015
09 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
10 Sep 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 MR01 Registration of charge 041296120009
11 Mar 2014 MR01 Registration of charge 041296120010
13 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
26 Sep 2013 AA Accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
13 Aug 2012 AA Accounts made up to 31 December 2011
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2011 TM01 Termination of appointment of Marc Meyohas as a director
05 Sep 2011 AA Accounts made up to 31 December 2010
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Apr 2011 AP01 Appointment of Mr Marc Meyohas as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5