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RENESAS ELECTRONICS EUROPE LIMITED

Company number 04586709

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
12 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
01 Dec 2021	TM01	Termination of appointment of Bettina Scholz as a director on 1 December 2021	View PDF Termination of appointment of Bettina Scholz as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Douglas William Pigott as a director on 1 December 2021	View PDF Termination of appointment of Douglas William Pigott as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Takashi Umeda as a director on 1 December 2021	View PDF Termination of appointment of Takashi Umeda as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
17 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AP03	Appointment of Mrs Iwona Anna Warner as a secretary on 16 January 2020	View PDF Appointment of Mrs Iwona Anna Warner as a secretary on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM02	Termination of appointment of Graham Leslie Smith as a secretary on 16 January 2020	View PDF Termination of appointment of Graham Leslie Smith as a secretary on 16 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Mr Carsten Jauch as a director on 1 January 2020	View PDF Appointment of Mr Carsten Jauch as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Olav Schulte as a director on 1 January 2020	View PDF Termination of appointment of Olav Schulte as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Mr Takashi Umeda as a director on 1 July 2019	View PDF Appointment of Mr Takashi Umeda as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	TM01	Termination of appointment of Hisanori Kawahara as a director on 1 July 2019	View PDF Termination of appointment of Hisanori Kawahara as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Mr Olav Schulte as a director on 1 April 2019	View PDF Appointment of Mr Olav Schulte as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Michael Georg Hannawald as a director on 1 April 2019	View PDF Termination of appointment of Michael Georg Hannawald as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2018	RP04AR01	Second filing of the annual return made up to 10 November 2012	View PDF Second filing of the annual return made up to 10 November 2012 - link opens in a new window - 22 pages (22 pages)
03 Jul 2018	RP04AR01	Second filing of the annual return made up to 10 November 2011	View PDF Second filing of the annual return made up to 10 November 2011 - link opens in a new window - 22 pages (22 pages)

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RENESAS ELECTRONICS EUROPE LIMITED

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