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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)
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
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Apr 2010 AA Accounts made up to 31 December 2009
29 Jan 2010 AP01 Appointment of Michael Le Goff as a director
14 Jan 2010 TM02 Termination of appointment of Hilary Stanton as a secretary
14 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-06
14 Jan 2010 CERTNM Company name changed x-fab U.K. LTD.\certificate issued on 14/01/10
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2010 CONNOT Change of name notice
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Christopher Simon Bailey on 18 December 2009
27 Jul 2009 AA Accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 18/12/08; full list of members
10 Nov 2008 AUD Auditor's resignation
20 Oct 2008 AA Accounts made up to 31 December 2007
14 Jul 2008 288b Appointment terminated director david cawse
02 Jan 2008 363a Return made up to 18/12/07; full list of members
06 Aug 2007 AA Accounts made up to 31 December 2006
07 Jun 2007 288a New director appointed