VISHAY NEWPORT LIMITED

Company number 04338966

Date	Type	Description	View / Download
04 Oct 2017	MR01	Registration of charge 043389660005, created on 29 September 2017	(61 pages)
04 Oct 2017	MR01	Registration of charge 043389660006, created on 29 September 2017	(51 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	(3 pages)
03 Oct 2017	MR01	Registration of charge 043389660001, created on 29 September 2017	(18 pages)
02 Oct 2017	PSC02	Notification of Neptune 6 Limited as a person with significant control on 29 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Lawrence Anthony Michlovich as a director on 29 September 2017	(1 page)
02 Oct 2017	PSC07	Cessation of Infineon Technologies Ag as a person with significant control on 29 September 2017	(1 page)
02 Oct 2017	PSC07	Cessation of Infineon Technologies Reigate Limited as a person with significant control on 29 September 2017	(1 page)
02 Oct 2017	TM02	Termination of appointment of Alan Richard Bracher as a secretary on 29 September 2017	(1 page)
02 Oct 2017	TM02	Termination of appointment of Lawrence Anthony Michlovich as a secretary on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Hans-Dirk Loewe as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Ingo Lussmann as a director on 29 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Joseph Francis Holmes as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Stephen Richard Berry as a director on 29 September 2017	(2 pages)
21 Aug 2017	SH19	Statement of capital on 21 August 2017 GBP 6,800	(5 pages)
21 Aug 2017	OC138	Reduction of iss capital and minute (oc)	(7 pages)
21 Aug 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
23 Jun 2016	AP01	Appointment of Dr Hans-Dirk Loewe as a director on 14 June 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Jeng Hung Lue as a director on 20 January 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 6,800	(7 pages)
09 Sep 2015	TM01	Termination of appointment of David S Blumberg as a director on 31 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Gary Windle Tanner as a director on 13 July 2015	(1 page)

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