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INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED

Company number 04364539

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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)
01 Oct 2015	CERTNM	Company name changed ir uk holdings LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed ir uk holdings LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of David S Blumberg as a director on 31 August 2015	View PDF Termination of appointment of David S Blumberg as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AA	Full accounts made up to 29 June 2014	View PDF Full accounts made up to 29 June 2014 - link opens in a new window - 16 pages (16 pages)
27 Mar 2015	TM01	Termination of appointment of Willem Andries Meintjes as a director on 20 February 2015	View PDF Termination of appointment of Willem Andries Meintjes as a director on 20 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 3,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AD02	Register inspection address has been changed to Second Floor, 77 Kingsway London WC2B 6SR	View PDF Register inspection address has been changed to Second Floor, 77 Kingsway London WC2B 6SR - link opens in a new window - 1 page (1 page)
23 Feb 2015	AP01	Appointment of Andreas Brandstetter as a director on 21 January 2015	View PDF Appointment of Andreas Brandstetter as a director on 21 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 3,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	TM01	Termination of appointment of Philip Ockelmann as a director	View PDF Termination of appointment of Philip Ockelmann as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Mr Willem Andries Meintjes as a director	View PDF Appointment of Mr Willem Andries Meintjes as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AP01	Appointment of Mr David Andrew Lewis as a director	View PDF Appointment of Mr David Andrew Lewis as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Full accounts made up to 24 June 2012	View PDF Full accounts made up to 24 June 2012 - link opens in a new window - 14 pages (14 pages)
02 Apr 2012	AA	Full accounts made up to 26 June 2011	View PDF Full accounts made up to 26 June 2011 - link opens in a new window - 14 pages (14 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	CH01	Director's details changed for David S Blumberg on 31 January 2012	View PDF Director's details changed for David S Blumberg on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CH01	Director's details changed for Lawrence Anthony Michlovich on 31 January 2012	View PDF Director's details changed for Lawrence Anthony Michlovich on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CH01	Director's details changed for Philip Ockelmann on 31 January 2012	View PDF Director's details changed for Philip Ockelmann on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CH03	Secretary's details changed for Lawrence Anthony Michlovich on 31 January 2012	View PDF Secretary's details changed for Lawrence Anthony Michlovich on 31 January 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	CH03	Secretary's details changed for Alan Richard Bracher on 31 January 2012	View PDF Secretary's details changed for Alan Richard Bracher on 31 January 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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