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RENESAS ELECTRONICS EUROPE LIMITED

Company number 04586709

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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 Apr 2010 CERTNM Company name changed renesas technology europe LIMITED\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-18
01 Apr 2010 CONNOT Change of name notice
05 Jan 2010 TM02 Termination of appointment of John Gorrie as a secretary
11 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Matthew Graeme Burton Trowbridge on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Shoji Oga on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Tsutomu Miki on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Mr John Richard Gorrie on 1 November 2009
18 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
02 Apr 2009 288b Appointment terminated director hiroshi miyamoto
01 Apr 2009 288b Appointment terminated director takahiko ezuka
01 Apr 2009 288a Director appointed shoji oga
15 Jan 2009 288a Director appointed tsutomu miki
10 Nov 2008 363a Return made up to 10/11/08; full list of members
10 Nov 2008 288c Secretary's change of particulars / john gorrie / 10/11/2008
30 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
14 Nov 2007 363s Return made up to 11/11/07; no change of members
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288a New secretary appointed
19 Jun 2007 AA Group of companies' accounts made up to 31 March 2007
01 Mar 2007 288c Director's particulars changed
16 Jan 2007 363s Return made up to 11/11/06; full list of members
27 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
22 May 2006 288a New director appointed
24 Apr 2006 288b Director resigned