- Company Overview for PLESSEY SEMICONDUCTORS LIMITED (04129612)
- Filing history for PLESSEY SEMICONDUCTORS LIMITED (04129612)
- People for PLESSEY SEMICONDUCTORS LIMITED (04129612)
- Charges for PLESSEY SEMICONDUCTORS LIMITED (04129612)
- More for PLESSEY SEMICONDUCTORS LIMITED (04129612)
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) |
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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
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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 | |
06 Jun 2007 | 288b | Director resigned | |
06 Jun 2007 | 288b | Director resigned | |
09 Jan 2007 | 363a | Return made up to 18/12/06; full list of members | |
09 Jan 2007 | 288c | Director's particulars changed | |
31 Oct 2006 | AA | Accounts made up to 31 December 2005 |