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VISHAY NEWPORT LIMITED

Company number 04338966

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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)
15 Mar 2021 AP01 Appointment of Mr Charles Smit as a director on 8 March 2021
03 Mar 2021 AP01 Appointment of Dr Andrew William Nelson as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Christopher Michael William Nelson as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of James Timothy Andrew Nelson as a director on 1 March 2021
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
12 Oct 2020 MR04 Satisfaction of charge 043389660001 in full
06 Jul 2020 AA Full accounts made up to 29 September 2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Jul 2019 AA Full accounts made up to 30 September 2018
13 May 2019 MR01 Registration of charge 043389660011, created on 30 April 2019
10 May 2019 MR01 Registration of charge 043389660007, created on 30 April 2019
10 May 2019 MR01 Registration of charge 043389660009, created on 30 April 2019
10 May 2019 MR01 Registration of charge 043389660008, created on 30 April 2019
10 May 2019 MR01 Registration of charge 043389660010, created on 30 April 2019
10 May 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 043389660001
03 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
09 Jan 2018 AP01 Appointment of Dr Paul John James as a director on 20 December 2017
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
26 Oct 2017 AD03 Register(s) moved to registered inspection location Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL
26 Oct 2017 AD02 Register inspection address has been changed to Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL
06 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 29/09/2017
05 Oct 2017 MR01 Registration of charge 043389660002, created on 29 September 2017
05 Oct 2017 MR01 Registration of charge 043389660003, created on 29 September 2017
05 Oct 2017 MR01 Registration of charge 043389660004, created on 29 September 2017