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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)
16 Nov 2009 TM02 Termination of appointment of Robert Jones as a secretary
16 Nov 2009 AP03 Appointment of Lawrence Anthony Michlovich as a secretary
16 Nov 2009 AP03 Appointment of Alan Richard Bracher as a secretary
04 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for David S Blumberg on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Lawrence Anthony Michlovich on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Philip Ockelmann on 1 October 2009
05 May 2009 AA Full accounts made up to 29 June 2008
27 Apr 2009 88(2) Ad 20/04/09\gbp si 5000@1=5000\gbp ic 800/5800\
27 Apr 2009 123 Nc inc already adjusted 20/04/09
27 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2009 288a Director appointed philip ockelmann
03 Apr 2009 288a Director appointed david s blumberg
03 Apr 2009 288b Appointment terminated director robert jones
17 Mar 2009 88(2) Ad 27/01/09\gbp si 700@1=700\gbp ic 100/800\
29 Dec 2008 AA Full accounts made up to 1 July 2007
11 Dec 2008 287 Registered office changed on 11/12/2008 from fox court 14 gray's inn road london WC1X 8HN
06 Nov 2008 363a Return made up to 31/10/08; full list of members
06 Nov 2008 190 Location of debenture register
06 Nov 2008 287 Registered office changed on 06/11/2008 from fox court 14 gray's inn road london WC1X 8HN
06 Nov 2008 353 Location of register of members
23 Jun 2008 288b Appointment terminated director linda pahl
14 Nov 2007 363a Return made up to 31/10/07; full list of members
22 Oct 2007 288b Director resigned
22 Jun 2007 AA Full accounts made up to 2 July 2006