RENESAS ELECTRONICS EUROPE LIMITED

Company number 04586709

Date	Type	Description	View / Download
03 May 2016	TM01	Termination of appointment of Akira Chikami as a director on 31 March 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Gerhard Heinrich Look as a director on 1 April 2016	(2 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
14 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/04/2010	(6 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(26 pages)
01 Jul 2015	AP01	Appointment of Mrs Bettina Scholz as a director on 1 July 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Tsukasa Tanaka as a director on 1 June 2015	(1 page)
22 May 2015	AP03	Appointment of Mrs Rosa Twelftree as a secretary on 1 September 2014	(2 pages)
21 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 78,149,470 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2018.	(7 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
14 Jul 2014	AP01	Appointment of Mr Akira Chikami as a director on 1 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Takashi Umeda as a director on 1 July 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/06/2018.	(7 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
09 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/06/2018.	(7 pages)
04 Nov 2013	AP01	Appointment of Mr. Tsukasa Tanaka as a director on 1 November 2013	(2 pages)
04 Nov 2013	AP01	Appointment of Mr. Takashi Umeda as a director on 1 October 2013	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Robert Walter Green as a director on 1 November 2013	(1 page)
01 Oct 2013	AP01	Appointment of Mr Gerhard Heinrich Look as a director on 1 October 2013	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Toshihiko Ono as a director on 1 October 2013	(1 page)
01 Oct 2013	TM01	Termination of appointment of Shinya Kasai as a director on 1 October 2013	(1 page)
08 Apr 2013	AP01	Appointment of Mr Hiroyuki Suzuki as a director on 1 April 2013	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Shoji Oga as a director on 31 March 2013	(1 page)
07 Feb 2013	AP01	Appointment of Hiroto Nitta as a director on 16 January 2013	(3 pages)
21 Jan 2013	TM01	Termination of appointment of Toshiyuki Tsutsumi as a director on 15 January 2013	(1 page)

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