Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RENESAS ELECTRONICS EUROPE LIMITED

Company number 04586709

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2012 AR01 Annual return made up to 10 November 2012
  • ANNOTATION Clarification a second filed AR01 was registered on 04/07/2012.
24 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
20 Nov 2012 TM01 Termination of appointment of Hiroaki Asano as a director on 31 October 2012
20 Nov 2012 AP01 Appointment of Shinya Kasai as a director on 1 November 2012
20 Jun 2012 AP01 Appointment of Hiroaki Asano as a director on 1 June 2012
14 Jun 2012 TM01 Termination of appointment of Yasuyuki Watanabe as a director on 31 May 2012
06 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
05 Jan 2012 AR01 Annual return made up to 10 November 2011
  • ANNOTATION Clarification a second filed AR01 was registered on 03/07/2018.
12 Oct 2011 AP01 Appointment of Toshihiko Ono as a director on 1 September 2011
06 Sep 2011 TM01 Termination of appointment of Shinichi Watanabe as a director on 29 June 2011
06 Sep 2011 AP01 Appointment of Yasuyuki Watanabe as a director on 1 June 2011
06 Apr 2011 TM01 Termination of appointment of Tsutomu Miki as a director
14 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/06/2018.
07 Dec 2010 CH01 Director's details changed for Toshiyuki Tsutsumi on 1 November 2010
07 Dec 2010 CH01 Director's details changed for Shinichi Watanabe on 1 November 2010
07 Dec 2010 CH01 Director's details changed for Tsutomu Miki on 1 November 2010
07 Dec 2010 CH01 Director's details changed for Shoji Oga on 1 November 2010
07 Dec 2010 CH01 Director's details changed for Tsutomu Miki on 1 November 2010
20 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 78,149,470
  • ANNOTATION A second filed SH01 was registered on 14/09/2015
08 Apr 2010 AP01 Appointment of Toshiyuki Tsutsumi as a director
08 Apr 2010 AP01 Appointment of Shinichi Watanabe as a director
08 Apr 2010 AP01 Appointment of Robert Walter Green as a director
08 Apr 2010 TM01 Termination of appointment of Matthew Trowbridge as a director